ITEC LIMITED

Company number 01846326

Date	Type	Description	View / Download
22 Dec 2009	CH02	Director's details changed for Logica Cmg International Holdings Ltd on 19 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Logica International Limited on 19 December 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Alice Rivers on 11 October 2009	(3 pages)
30 Jun 2009	AA	Accounts made up to 31 December 2008	(3 pages)
23 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
21 Dec 2008	288b	Appointment Terminated Director paul weaver	(1 page)
21 Dec 2008	288a	Director appointed alice rivers	(2 pages)
01 Oct 2008	288c	Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
01 Oct 2008	288c	Director's Change of Particulars / logica cmg international holdings LTD / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(3 pages)
15 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
21 Jul 2007	AA	Accounts made up to 31 December 2006	(3 pages)
20 Dec 2006	363a	Return made up to 19/12/06; full list of members	(2 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
19 Dec 2005	363a	Return made up to 19/12/05; full list of members	(2 pages)
13 Jul 2005	AA	Accounts made up to 31 December 2004	(3 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288b	Director resigned	(1 page)
23 Dec 2004	363a	Return made up to 19/12/04; full list of members	(6 pages)
21 Sep 2004	AA	Accounts made up to 31 December 2003	(3 pages)

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