ITS PROJECTS LIMITED

Company number 04731727

Date	Type	Description	View / Download
08 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
08 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
08 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	(6 pages)
26 Feb 2016	AD01	Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to C/O Its Projects Limited 42 Portman Road Reading RG30 1EA on 26 February 2016	(1 page)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
23 Sep 2015	MR01	Registration of charge 047317270008, created on 23 September 2015	(30 pages)
23 Sep 2015	MR01	Registration of charge 047317270007, created on 23 September 2015	(35 pages)
29 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(6 pages)
22 Jun 2015	MR04	Satisfaction of charge 047317270006 in full	(1 page)
19 May 2015	CERTNM	Company name changed bromarpeak (trading) LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
23 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(6 pages)
04 Jun 2014	AD01	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH England on 4 June 2014	(1 page)
27 May 2014	MR01	Registration of charge 047317270006	(13 pages)
01 May 2014	AD01	Registered office address changed from 44 Portman Road Reading RG30 1EA on 1 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Leon Summers as a director	(1 page)
01 May 2014	AP01	Appointment of Mr Gareth Jones as a director	(2 pages)
02 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
26 Feb 2014	AP03	Appointment of Ms Karen Ann Patterson as a secretary	(2 pages)
26 Feb 2014	TM02	Termination of appointment of Leon Summers as a secretary	(1 page)
17 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
15 Nov 2012	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
24 Oct 2012	AP01	Appointment of Mr Mark Robert Grigg as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Graham Charles Waldron as a director	(3 pages)