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ITBD LIMITED

Company number 01821827

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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)
08 Nov 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 30/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 30/04/04; full list of members
24 May 2004 363(288) Director's particulars changed
24 May 2004 363(287) Registered office changed on 24/05/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: 23 bloomsbury square london WC1A 2PJ
30 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 30/04/03; full list of members
16 Dec 2002 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 30/04/02; no change of members
05 May 2002 AA Group of companies' accounts made up to 31 December 2000
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 May 2001 363s Return made up to 08/05/01; change of members
15 May 2001 AA Full group accounts made up to 31 December 1999
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
30 Jun 2000 363s Return made up to 08/05/00; full list of members
30 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jun 2000 88(2)R Ad 27/12/99--------- £ si 425463@1=425463 £ ic 1000000/1425463
30 Jun 2000 123 Nc inc already adjusted 27/12/99
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1999 AA Full group accounts made up to 31 December 1998