- Company Overview for ITIVITI FIX CITY LIMITED (04511314)
- Filing history for ITIVITI FIX CITY LIMITED (04511314)
- People for ITIVITI FIX CITY LIMITED (04511314)
- Insolvency for ITIVITI FIX CITY LIMITED (04511314)
- More for ITIVITI FIX CITY LIMITED (04511314)
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) |
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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
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09 Mar 2012 | TM01 |
Termination of appointment of Robert Moitoso as a director
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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
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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 |