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ITALIAN TRADEMARKS PROMOTIONS LTD.

Company number 02877999

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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)
28 Jul 1996 288 Director resigned
28 Jul 1996 288 New director appointed
31 Jan 1996 363s Return made up to 06/12/95; no change of members
07 Dec 1995 AA Accounts made up to 31 December 1994
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
02 May 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 287 Registered office changed on 24/04/95 from: 13 new burlington street london W1X 1FF
13 Mar 1995 288 Director resigned;new director appointed
13 Mar 1995 288 New director appointed
13 Mar 1995 288 New director appointed
04 Feb 1995 363s Return made up to 06/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jan 1994 287 Registered office changed on 24/01/94 from: sceptre house 169/173 regent street london W1R 7FB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/94 from: sceptre house 169/173 regent street london W1R 7FB
21 Jan 1994 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
21 Dec 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Dec 1993 287 Registered office changed on 21/12/93 from: sceptre house 169/173 regent st london W1R 7FB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/93 from: sceptre house 169/173 regent st london W1R 7FB
21 Dec 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
21 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993 NEWINC Incorporation