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INFORMATION TECHNOLOGY UN LIMITED

Company number 04307565

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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)
08 Jul 2015 SH08 Change of share class name or designation
08 Jul 2015 MA Memorandum and Articles of Association
08 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 CH03 Secretary's details changed for Mr Mark Edward Pillow on 17 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Mark Edward Pillow on 17 October 2014
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 12
23 Oct 2014 CH01 Director's details changed for Lisa Pillow on 17 October 2014
23 Oct 2014 CH01 Director's details changed for Adrian Egginton on 17 October 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 12
04 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Steven Stoddart as a director
20 May 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
28 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Nov 2008 363a Return made up to 19/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007