21C.IT LIMITED

Company number 04449731

Date	Type	Description	View / Download
05 Apr 2011	TM01	Termination of appointment of Daniel Wakefield as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Paul Henderson as a director	(1 page)
05 Apr 2011	AD01	Registered office address changed from C/O Gavin Padbury 21C It Ltd Innovation Centre,Europarc Innovation Way Grimsby Lincolnshire DN37 9TT on 5 April 2011	(1 page)
23 Mar 2011	MG01	Duplicate mortgage certificatecharge no:3
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
09 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
16 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
16 Aug 2010	AD01	Registered office address changed from Acremead 9 Great Coates Road Grimsby North East Lincolnshire DN34 4NA on 16 August 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for Daniel Wakefield on 2 June 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Paul Simon Henderson on 2 June 2010	(2 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
17 Aug 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
14 Aug 2009	288c	Director's change of particulars / daniel wakefield / 14/08/2009	(1 page)
18 Feb 2009	363a	Return made up to 02/06/08; full list of members	(6 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
11 Jul 2008	288a	Director appointed daniel wakefield	(2 pages)
28 Apr 2008	288b	Appointment terminated director and secretary kerry henderson	(2 pages)
30 Jul 2007	363s	Return made up to 02/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 May 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
17 May 2007	CERTNM	Company name changed the chalk circle LIMITED\certificate issued on 17/05/07	(2 pages)