ITS4ME LIMITED

Company number 03899738

Date	Type	Description	View / Download
02 Feb 2015	TM01	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015	(1 page)
23 Jan 2015	SH20	Statement by Directors	(1 page)
23 Jan 2015	SH19	Statement of capital on 23 January 2015 GBP 1	(4 pages)
23 Jan 2015	CAP-SS	Solvency Statement dated 19/01/15	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 19/01/2015	(2 pages)
19 Jan 2015	MAR	Re-registration of Memorandum and Articles	(19 pages)
19 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	(2 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 150,000	(6 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	(2 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Hargreaves as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Georges Desray as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Charles Bellringer as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(6 pages)
19 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director	(2 pages)