ITAGLIO SERVICES LIMITED

Company number 04596718

Date	Type	Description	View / Download
10 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
20 Dec 2004	363s	Return made up to 21/11/04; full list of members	(6 pages)
09 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(5 pages)
19 Jul 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
09 Jul 2004	88(2)R	Ad 01/03/04--------- eur si 4100000@1=4100000 eur ic 1000/4101000	(2 pages)
24 Dec 2003	363s	Return made up to 21/11/03; full list of members	(6 pages)
15 Aug 2003	288b	Secretary resigned	(1 page)
20 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	288a	New secretary appointed	(2 pages)
14 May 2003	88(2)R	Ad 31/03/03--------- eur si 1000@1=1000 eur ic 0/1000	(2 pages)
08 May 2003	288a	New director appointed	(2 pages)
09 Apr 2003	122	Nc dec already adjusted 17/02/03	(1 page)
09 Apr 2003	123	Nc inc already adjusted 17/02/03	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	287	Registered office changed on 03/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	NEWINC	Incorporation	(14 pages)

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