ITIVITI FIX CITY LIMITED

Company number 04511314

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(4 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Nov 2015	AD01	Registered office address changed from Suite 106 1 Alie Street London E1 8DE to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
28 Apr 2015	AP01	Appointment of Mr Philippe Yannick Auguste Thomas as a director on 27 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Laurent Albert Denis Useldinger as a director on 19 March 2015	(1 page)
01 Apr 2015	AUD	Auditor's resignation	(1 page)
29 Jan 2015	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to Suite 106 1 Alie Street London E1 8DE on 29 January 2015	(1 page)
08 Oct 2014	TM01	Termination of appointment of Benjamin John Chrnelich as a director on 19 September 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Richard William Bowler as a director on 19 September 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr Jonathan Philip Boyes as a director on 19 September 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Patrick Wolfe Davis as a secretary on 19 September 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr Laurent Albert Denis Useldinger as a director on 19 September 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(4 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 1	(4 pages)
10 Jun 2014	SH20	Statement by directors	(1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 04/06/14	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Mar 2014	AD01	Registered office address changed from Nyse Euronext 1 Cousin Lane London EC4R 3XX on 11 March 2014	(1 page)
10 Feb 2014	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Deborah Harvey as a secretary	(1 page)