ITSO LIMITED

Company number 04115311

Date	Type	Description	View / Download
04 Nov 2013	AUD	Auditor's resignation	(2 pages)
28 Oct 2013	MISC	Section 519 ca 2006	(1 page)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
20 May 2013	AUD	Auditor's resignation	(1 page)
20 May 2013	MISC	Section 519 of the companies act 2006	(1 page)
04 Feb 2013	AP01	Appointment of Mr Michael John Fuhr as a director	(2 pages)
10 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2013	AP01	Appointment of Mr John James Dowie as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of John Dowie as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Michael Fuhr as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Martin Capstick as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 no member list	(15 pages)
17 Oct 2012	TM01	Termination of appointment of David Ellis as a director	(1 page)
17 Oct 2012	AP01	Appointment of Mr Jeremy Richard Meal as a director	(2 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
24 Sep 2012	AP01	Appointment of Mr John James Dowie as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Anthony Bisson as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Peter Nash as a director	(1 page)
18 Apr 2012	AP01	Appointment of Mr John Birtwistle as a director	(2 pages)
03 Feb 2012	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW United Kingdom on 3 February 2012	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
29 Nov 2011	AR01	Annual return made up to 22 November 2011 no member list	(15 pages)
12 Oct 2011	AD01	Registered office address changed from 4Th Floor Quayside Tower 252-260 Broad Street Birmingham West Mids B1 2HF on 12 October 2011	(1 page)
04 Oct 2011	AP03	Appointment of Mr David Michael William Hallisey as a secretary	(1 page)