- Company Overview for I.T. POWER LIMITED (01571786)
- Filing history for I.T. POWER LIMITED (01571786)
- People for I.T. POWER LIMITED (01571786)
- Charges for I.T. POWER LIMITED (01571786)
- Insolvency for I.T. POWER LIMITED (01571786)
- More for I.T. POWER LIMITED (01571786)
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) |
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16 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
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13 Jun 2013 | TM01 | Termination of appointment of Chandrasekar Ramadurai as a director | |
17 Apr 2013 | TM01 | Termination of appointment of Neelam Deo as a director | |
15 Apr 2013 | AP03 | Appointment of Mr Adrian David Nickols as a secretary | |
08 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 30 March 2013
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|
22 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
22 Mar 2013 | TM01 | Termination of appointment of Mark Leong Kei Wei as a director | |
22 Mar 2013 | TM01 | Termination of appointment of Venkatrama Bakthavatsalam as a director | |
22 Mar 2013 | TM01 | Termination of appointment of Harish Mehta as a director | |
07 Feb 2013 | AP01 | Appointment of Mr Adrian David Nickols as a director | |
02 Jan 2013 | AP01 | Appointment of Mr Mark Leong Kei Wei as a director | |
02 Jan 2013 | AP01 | Appointment of Mr Rajiv Agrawal as a director | |
11 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
05 Dec 2012 | AD01 | Registered office address changed from Grove House Lutyens Close Chineham Basingstoke Hampshire RG24 8AG on 5 December 2012 | |
24 Aug 2012 | TM01 | Termination of appointment of Philippe Veyan as a director | |
24 Aug 2012 | AP01 | Appointment of Ms Nadine Adra as a director | |
20 Aug 2012 | CH01 | Director's details changed for Mr Chandrasekar Ramaourai on 29 February 2012 | |
20 Aug 2012 | AP01 | Appointment of Mr Chandrasekar Ramaourai as a director | |
20 Aug 2012 | AP01 | Appointment of Mr Girish Tanti as a director | |
12 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
12 Apr 2012 | TM01 | Termination of appointment of Chandrasekar Ramadurai as a director | |
08 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
13 Sep 2011 | CH01 | Director's details changed for Mrs Neelam Deo on 13 September 2011 | |
30 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 15 August 2011
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