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FITZROVIA I.T. LIMITED

Company number 03720812

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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)
07 May 2014 AP01 Appointment of Graeme James Blair as a director
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 221.78
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
28 Feb 2014 AA Accounts for a small company made up to 31 May 2013
11 Feb 2014 TM01 Termination of appointment of Stephen Wildman as a director
06 Jun 2013 TM01 Termination of appointment of Stephen Wildman as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 217.755
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Feb 2013 CH01 Director's details changed for Mr Daniel Stanbury on 20 December 2012
04 Jan 2013 SH02 Sub-division of shares on 4 December 2012
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 04/12/2012
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 CH01 Director's details changed for Daren Leslie Oliver on 31 August 2012
27 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Aug 2011 AP01 Appointment of Philip Harcourt Woodgate as a director
30 Aug 2011 AP01 Appointment of Julian Robert Flitter as a director
23 Aug 2011 AP01 Appointment of Mr Cetin Suleyman as a director
18 Jul 2011 AP01 Appointment of Mr William Eric Grossman as a director
18 Jul 2011 AP01 Appointment of Mr Graeme Philip Bursack as a director
13 Jul 2011 AP01 Appointment of Mr Peter Jonathan Rogol as a director
13 Jul 2011 AP01 Appointment of Mr Michael David Goldstein as a director
13 Jul 2011 AP01 Appointment of Mrs Jane Challoner Bates as a director
13 Jul 2011 AP01 Appointment of Mr Maurice Piercy Gardiner Austin as a director