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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)
13 Jul 2011 AP01 Appointment of Mr Daniel Stanbury as a director
13 Jul 2011 AP01 Appointment of Mr Stephen Ian Wildman as a director
07 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 212
02 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Larry Michael Phillips on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Daren Leslie Oliver on 1 October 2009
01 Mar 2010 CH03 Secretary's details changed for Jack Malcolm Finesilver on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Jack Malcolm Finesilver on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Feb 2009 363a Return made up to 25/02/09; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Feb 2008 363a Return made up to 25/02/08; full list of members
04 Aug 2007 288b Director resigned
11 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Feb 2007 363a Return made up to 25/02/07; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 88(2)R Ad 03/08/06--------- £ si 20@1=20 £ ic 180/200
29 Aug 2006 88(3) Particulars of contract relating to shares
29 Aug 2006 88(2)R Ad 28/07/06--------- £ si 80@1=80 £ ic 100/180
29 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi 80 at £1 28/07/06
27 Feb 2006 363a Return made up to 25/02/06; full list of members
26 Jan 2006 288a New director appointed