ITAB SHOPFIT LIMITED

Company number 02954718

Date	Type	Description	View / Download
13 Apr 2009	288a	Director appointed mikael kjell christer gustavsson	(1 page)
07 Apr 2009	288a	Secretary appointed mr andrew tweddle	(1 page)
07 Apr 2009	288a	Director appointed mr andrew hoare	(1 page)
06 Apr 2009	288b	Appointment terminated director jan-ola virehn	(1 page)
06 Apr 2009	288b	Appointment terminated director magnus olsson	(1 page)
06 Apr 2009	288b	Appointment terminated secretary andrew hoare	(1 page)
15 Dec 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Jul 2008	CERTNM	Company name changed city group interiors LTD\certificate issued on 17/07/08	(2 pages)
17 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
29 Aug 2006	363s	Return made up to 02/08/06; full list of members	(8 pages)
19 May 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 May 2006	CERTNM	Company name changed cg interiors (uk) LIMITED\certificate issued on 04/05/06	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorise shares 15/10/04