ITIM E-COMMERCE LIMITED

Company number 03187034

Date	Type	Description	View / Download
19 Mar 2004	395	Particulars of mortgage/charge	(8 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Mar 2004	288a	New secretary appointed	(1 page)
24 Feb 2004	288c	Director's particulars changed	(1 page)
01 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
12 Jun 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
13 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 May 2002	363s	Return made up to 17/04/01; full list of members	(6 pages)
23 Apr 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288b	Director resigned	(1 page)
01 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: ittc building tamar science park LIMITED innoivation & technology transfer cen, plymouth devon PL6 8BX	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
10 May 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
13 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)

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