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ITIM LIMITED

Company number 03208792

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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)
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
31 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 06/06/08; full list of members
05 Jul 2007 363s Return made up to 06/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 288a New director appointed
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 288a New director appointed
14 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 06/06/06; full list of members
31 May 2006 395 Particulars of mortgage/charge
08 Feb 2006 CERTNM Company name changed zygon systems LIMITED\certificate issued on 08/02/06
23 Aug 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 287 Registered office changed on 01/07/05 from: 4 hampstead gate 1A frognal london NW3 6AL
29 Jun 2005 363s Return made up to 06/06/05; full list of members
24 Jun 2005 287 Registered office changed on 24/06/05 from: the studio d 22 ebury street london greater london SW1W 0LU
11 Dec 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 06/06/04; full list of members
29 Apr 2004 288b Secretary resigned;director resigned
24 Mar 2004 288a New secretary appointed
20 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
10 Nov 2003 363s Return made up to 06/06/03; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 AA Full accounts made up to 31 December 2002