ITEBA SP LIMITED

Company number 02709209

Date	Type	Description	View / Download
25 Apr 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
19 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
13 Jun 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
03 Aug 2005	363s	Return made up to 23/04/05; full list of members	(6 pages)
11 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
17 Jun 2004	363s	Return made up to 23/04/04; full list of members	(6 pages)
24 Nov 2003	288a	New secretary appointed	(2 pages)
22 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2003	AUD	Auditor's resignation	(1 page)
14 Jun 2003	288a	New secretary appointed	(2 pages)
14 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
28 May 2003	363a	Return made up to 23/04/03; full list of members	(5 pages)
16 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 Apr 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
20 May 2002	363a	Return made up to 23/04/02; full list of members	(5 pages)
16 May 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
08 May 2002	353	Location of register of members	(1 page)
14 Mar 2002	CERTNM	Company name changed future solutions (systems) limit ed\certificate issued on 14/03/02	(2 pages)
31 Jul 2001	288a	New director appointed	(3 pages)
31 Jul 2001	288b	Director resigned	(1 page)

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