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ITI DIGITAL SOLUTIONS LIMITED

Company number 03477109

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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)
20 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for James Sykes on 12 January 2010
14 Jan 2010 CH01 Director's details changed for Michael David Hodge on 12 January 2010
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 123 Nc inc already adjusted 12/12/08
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 12/12/2008
03 Mar 2009 288a Director appointed james sykes
17 Dec 2008 363a Return made up to 05/12/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 05/12/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 05/12/06; full list of members
27 Nov 2006 88(2)R Ad 13/10/06--------- £ si 100@1=100 £ ic 100/200
21 Nov 2006 123 Nc inc already adjusted 11/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 6A & 4B 4 every 10 held 12/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 05/12/05; full list of members