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ITW HOLDINGS IX LIMITED

Company number 04554866

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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)
04 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
04 Nov 2010 AD04 Register(s) moved to registered office address
14 Apr 2010 AA Full accounts made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
18 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 TM01 Termination of appointment of Philip Deakin as a director
17 Nov 2009 TM01 Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director
17 Nov 2009 CH01 Director's details changed for Edward Ufland on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Giles Hudson on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
17 Nov 2009 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
22 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
17 Oct 2009 AUD Auditor's resignation
16 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
16 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
26 Sep 2009 88(2) Ad 15/09/09\gbp si 147@1=147\gbp ic 3/150\
26 Sep 2009 88(2) Ad 15/09/09\gbp si 1@1=1\gbp ic 2/3\
26 Sep 2009 123 Nc inc already adjusted 15/09/09
26 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot relevant securities up to £198 15/09/2009
07 Sep 2009 288a Director appointed ola tricia aramita barreto-morley