ITAB INTERIORS LTD

Company number 01112808

Date	Type	Description	View / Download
17 Nov 2015	AD02	Register inspection address has been changed from City House Swallowdale Lane Hemel Hempstead Herts HP2 7EA United Kingdom to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA	(1 page)
17 Nov 2015	AD01	Registered office address changed from City House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 17 November 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 May 2015	CERTNM	Company name changed itab europa LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	(3 pages)
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 550 Statement of capital on 2014-11-13 GBP 550	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 550	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
16 Nov 2012	AD02	Register inspection address has been changed from 64 Clarendon Road Watford Herts WD17 1DA United Kingdom	(1 page)
14 Aug 2012	CERTNM	Company name changed europa shopfitting & interiors LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-07	(2 pages)
14 Aug 2012	CONNOT	Change of name notice	(2 pages)
16 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
29 Jun 2012	AP01	Appointment of Mr Mikael Kjell Christer Gustavsson as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Trevor Parsons as a director	(1 page)
29 Jun 2012	AP01	Appointment of Mr Roy Timothy French as a director	(2 pages)
29 Jun 2012	AD01	Registered office address changed from 3 Maxted Road Hemel Hempstead Herts HP2 7DX on 29 June 2012	(1 page)
29 Jun 2012	TM01	Termination of appointment of James Mclaurin as a director	(1 page)
29 Jun 2012	AP03	Appointment of Mr Andrew Tweddle as a secretary	(1 page)
29 Jun 2012	TM02	Termination of appointment of James Mclaurin as a secretary	(1 page)
21 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
14 Dec 2010	CH01	Director's details changed for James Michael Mclaurin on 8 November 2010	(2 pages)
14 Dec 2010	AD02	Register inspection address has been changed	(1 page)

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