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ITC ENTERTAINMENT GROUP LIMITED

Company number 00608490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2014 AP01 Appointment of Paul Lewis as a director
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Maria Kyriacou on 3 February 2012
07 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of David Wolffe as a director
22 Dec 2010 AP01 Appointment of Maria Kyriacou as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir powers section 550 07/06/2010
14 Jun 2010 CC04 Statement of company's objects
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 TM02 Termination of appointment of Helen Tautz as a secretary
29 Oct 2009 CH01 Director's details changed for Mr David Wolffe on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Duncan Walker on 16 October 2009
19 Oct 2009 CH03 Secretary's details changed for Helen Jane Tautz on 16 October 2009
16 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009
27 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Apr 2009 288a Director appointed david wolffe