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IT GOVERNANCE LIMITED

Company number 04418178

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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)
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Olga Marilyn Travlos on 16 April 2010
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,010.485
28 Jan 2010 SH02 Sub-division of shares on 20 January 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 May 2009 363a Return made up to 16/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 16/04/08; full list of members
14 Apr 2008 288a Director appointed mr stephen george watkins
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 395 Particulars of mortgage/charge
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 88(2)R Ad 30/05/07--------- £ si 100@1=100 £ ic 900/1000
20 Sep 2007 123 £ nc 1000/1500 29/05/07
14 May 2007 88(2)R Ad 17/04/07--------- £ si 899@1=899 £ ic 1/900
14 May 2007 363a Return made up to 16/04/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 66 silver street ely cambridgeshire CB7 4JF
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 16/04/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 16/04/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004