ITIM GROUP PLC

Company number 03486926

Date	Type	Description	View / Download
30 Jun 2014	TM01	Termination of appointment of John Lovering as a director	(1 page)
03 Mar 2014	AD01	Registered office address changed from 10Th Floor Marble Arch Tower Bryanston Street London W1H 7AA on 3 March 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 2,103,385.81	(12 pages)
30 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
14 May 2013	AP01	Appointment of Mr John Lovering as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(11 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
12 Mar 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(11 pages)
13 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
26 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(11 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 2,103,385.43	(3 pages)
27 Oct 2010	TM02	Termination of appointment of Simon Curtis as a secretary	(1 page)
27 Oct 2010	AP03	Appointment of Ian Dennis Hayes as a secretary	(1 page)
27 Oct 2010	TM01	Termination of appointment of Simon Curtis as a director	(1 page)
27 Oct 2010	CH01	Director's details changed for Ian Dennis Hayes on 15 October 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Robert Nicholas Frosell on 15 October 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mahmood Ali Athar on 15 October 2010	(2 pages)
22 Oct 2010	AD01	Registered office address changed from 4 Hampstead Gate 1 a Frognal London NW3 6AL on 22 October 2010	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
26 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(36 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
21 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
21 May 2009	88(2)	Ad 06/02/09\gbp si 2735257@0.01=27352.57\gbp ic 2070484.65/2097837.22\	(4 pages)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)