ITOPF LIMITED

Company number 00944863

Date	Type	Description	View / Download
22 Nov 2018	TM01	Termination of appointment of Carol-Lee Howle as a director on 8 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Stefano Rosina as a director on 8 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Roderick Guy Mason as a director on 8 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Gregory John Ferrone as a director on 8 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Jens Martin Arveschoug Jensen as a director on 8 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Cory Emil Quarles as a director on 8 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Caroline Margaret Mcleod as a director on 8 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2019	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Colin Peter Williams as a director on 8 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Theresa Caraway Gunnlaugsson as a director on 8 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Gregory John Ferrone as a director on 8 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Caroline Margaret Mcleod as a director on 8 November 2018	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
07 Nov 2018	TM01	Termination of appointment of Ibrahim Abdulrahman Al-Omar as a director on 13 June 2018	(1 page)
21 Aug 2018	MA	Memorandum and Articles of Association	(15 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 13/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	(3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 20 February 2018	(27 pages)
12 Jun 2018	AP01	Appointment of Luiz José Dos Santos Cabral as a director on 9 November 2017	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Susan Leslie Dio as a director on 9 November 2017	(1 page)
30 Jan 2018	CH01	Director's details changed for Philip Michael Davies on 29 January 2018	(2 pages)
30 Jan 2018	CH01	Director's details changed for Dr. Chao Wu on 29 January 2018	(2 pages)
14 Dec 2017	AP01	Appointment of Caroline Margaret Mcleod as a director on 9 November 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Carol Howle as a director on 9 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Hiroshi Kikegawa as a director on 9 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Hiroaki Sawabe as a director on 9 November 2017	(2 pages)