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ITI SIMULATION LIMITED

Company number 04819820

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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)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Aug 2006	123	£ nc 100/1000 25/12/05	View PDF £ nc 100/1000 25/12/05 - link opens in a new window - 1 page (1 page)
01 Aug 2006	363a	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
31 Aug 2005	363a	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
18 Nov 2004	363s	Return made up to 03/07/04; full list of members; amend	View PDF Return made up to 03/07/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	363s	Return made up to 03/07/04; full list of members	View PDF Return made up to 03/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
22 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	88(2)R	Ad 05/08/03--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 05/08/03--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	287	Registered office changed on 05/09/03 from: warren farmhouse redditch worcestershire B96 6PL	View PDF Registered office changed on 05/09/03 from: warren farmhouse redditch worcestershire B96 6PL - link opens in a new window - 1 page (1 page)
15 Aug 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN	View PDF Registered office changed on 09/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN - link opens in a new window - 1 page (1 page)
03 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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