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IT BUSINESS GROUP LIMITED

Company number 04511816

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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)
01 Feb 2010 TM02 Termination of appointment of Harriet Loram as a secretary
01 Feb 2010 AP03 Appointment of Ms Anush Khachaturian as a secretary
25 Aug 2009 363a Return made up to 15/08/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Aug 2008 363a Return made up to 15/08/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 15/08/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
18 Sep 2006 363s Return made up to 15/08/06; full list of members
25 May 2006 AA Total exemption full accounts made up to 30 September 2005
22 May 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned;director resigned
16 Nov 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
28 Sep 2004 363s Return made up to 15/08/04; full list of members
07 Sep 2004 287 Registered office changed on 07/09/04 from: 447 kenton road harrow middlesex HA3 0XY
16 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
22 Oct 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
03 Sep 2002 88(2)R Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
03 Sep 2002 288a New secretary appointed;new director appointed
03 Sep 2002 288a New director appointed
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
15 Aug 2002 NEWINC Incorporation