ITESOFT UK LIMITED

Company number 02692814

Date	Type	Description	View / Download
13 Mar 2008	353	Location of register of members	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from, A3 endeavour place, coxbridge business park, farnham, surrey, GU10 5EH	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: wilshire house, 19-21 the woolmead, farnham, surrey GU9 7TT	(1 page)
01 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 250000@1=250000 £ ic 369000/619000	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Mar 2007	363s	Return made up to 02/03/07; full list of members	(7 pages)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Mar 2006	363s	Return made up to 02/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/03/06	(7 pages)
16 Dec 2005	88(2)R	Ad 29/11/05--------- £ si 100000@1=100000 £ ic 29000/129000	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: headway house, crosby way, farnham, surrey GU9 7XG	(1 page)
04 May 2005	288a	New director appointed	(1 page)
28 Apr 2005	88(2)R	Ad 17/06/03--------- £ si 150000@1	(2 pages)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
22 Apr 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
20 Apr 2005	123	Nc inc already adjusted 13/04/05	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)

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