- Company Overview for ITC GLOBAL SECURITY LIMITED (03006157)
- Filing history for ITC GLOBAL SECURITY LIMITED (03006157)
- People for ITC GLOBAL SECURITY LIMITED (03006157)
- Charges for ITC GLOBAL SECURITY LIMITED (03006157)
- More for ITC GLOBAL SECURITY LIMITED (03006157)
| 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) |
|---|---|---|---|
| 15 Aug 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 19 Nov 2010 | AD01 | Registered office address changed from C/O Itc Global Security Ltd 40 Marsh Wall Canary Wharf London EC14 9TP United Kingdom on 19 November 2010 | |
| 19 Oct 2010 | AP01 | Appointment of Mr Ian Geoffrey Evans as a director | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 26 Jul 2010 | AD01 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 26 July 2010 | |
| 06 Jul 2010 | SH02 | Consolidation and sub-division of shares on 7 June 2010 | |
| 29 Jun 2010 | AP01 | Appointment of Mr Simon John Rogan as a director | |
| 14 Jun 2010 | RESOLUTIONS |
Resolutions
|
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| 16 Apr 2010 | AP03 | Appointment of Mr Ian Geoffrey Evans as a secretary | |
| 16 Apr 2010 | TM02 | Termination of appointment of Thomas Millar as a secretary | |
| 18 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 18 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Kevin Whelan on 4 December 2009 | |
| 20 Feb 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 12 Jul 2008 | CERTNM | Company name changed itc internetwise LIMITED\certificate issued on 16/07/08 | |
| 29 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 06 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 26 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 23 Feb 2007 | 363s | Return made up to 04/01/07; full list of members | |
| 29 Nov 2006 | 288a | New director appointed | |
| 19 Jul 2006 | 287 | Registered office changed on 19/07/06 from: c/o shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ |