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ITIVITI FIX CITY LIMITED

Company number 04511314

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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)
15 Jan 2014 TM01 Termination of appointment of Richard Hughes as a director
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for robert moitoso was registered on 23/04/2012.
09 Mar 2012 TM01 Termination of appointment of Robert Moitoso as a director
  • ANNOTATION A second filed TM01 for robert moitoso was registered on 23/04/2012.
19 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pricewaterhousecoopers appointed as auditors under SEC485(2) at a renumeration set by dirs 04/03/2011
22 Mar 2011 AUD Auditor's resignation
14 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Aug 2010 TM01 Termination of appointment of Paul Scott as a director
29 Jul 2010 AP01 Appointment of Richard William Bowler as a director
29 Jul 2010 AP03 Appointment of Mrs Deborah Harvey as a secretary
28 Jul 2010 TM02 Termination of appointment of Richard Bowler as a secretary
21 Jul 2010 AP01 Appointment of Mr Benjamin John Chrnelich as a director
22 Apr 2010 TM01 Termination of appointment of Steven Vigliotti as a director
22 Apr 2010 TM01 Termination of appointment of Christopher Smith as a director
13 Apr 2010 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 13 April 2010
04 Sep 2009 363a Return made up to 14/08/09; full list of members
28 May 2009 88(2) Ad 28/05/09-28/05/09\usd si 250000@1=250000\usd ic 1000000/1250000\
28 May 2009 123 Usd nc 1000000/1250000\27/05/09