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ITEBA SP LIMITED

Company number 02709209

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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)
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 500,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 500,000
29 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr Robert Churchward as a director
29 May 2013 CH01 Director's details changed for Mr Peter Griffin on 1 December 2012
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Peter Griffin on 1 January 2012
28 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Secretarial Appointments Limited on 1 January 2010
23 Jun 2009 363a Return made up to 23/04/09; full list of members
31 Mar 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2008 363a Return made up to 23/04/08; full list of members
13 May 2008 AA Accounts for a small company made up to 31 December 2007
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
20 Jul 2007 287 Registered office changed on 20/07/07 from: pride court 80-82 white lion street london N1 9PF