ITS TESTING SERVICES (UK) LIMITED

Company number 01408264

Date	Type	Description	View / Download
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AD01	Registered office address changed from , 25 Savile Row, London, W1S 2ES on 7 January 2013	(1 page)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	(1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Talban Singh Sohi as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Chetan Kumar Parmar as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Andrew Swift as a director	(1 page)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Nov 2012	CH01	Director's details changed for Raymond Peter Awdas Pirie on 1 November 2012	(2 pages)
01 Nov 2012	CH01	Director's details changed for Stephen Arthur Harrington on 1 November 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(6 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Dr Andrew Swift on 30 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Share buyback contract 14/07/2010	(1 page)
23 Dec 2009	CH01	Director's details changed for Stephen Arthur Harrington on 15 December 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)

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