ITW INVESTMENTS LIMITED

Company number 04884048

Date	Type	Description	View / Download
23 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	AA	Accounts made up to 30 November 2007	(3 pages)
12 Dec 2007	MA	Memorandum and Articles of Association	(12 pages)
10 Dec 2007	CERTNM	Company name changed signode LIMITED\certificate issued on 10/12/07	(2 pages)
14 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
07 Dec 2006	AA	Accounts made up to 30 November 2006	(3 pages)
22 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
04 Aug 2006	288c	Secretary's particulars changed	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
13 Dec 2005	AA	Accounts made up to 30 November 2005	(3 pages)
29 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
25 Feb 2005	AA	Accounts made up to 30 November 2004	(4 pages)
03 Nov 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
10 Dec 2003	CERTNM	Company name changed folderlucky LIMITED\certificate issued on 10/12/03	(2 pages)
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2003	225	Accounting reference date extended from 30/09/04 to 30/11/04	(1 page)
21 Oct 2003	288a	New director appointed	(3 pages)
21 Oct 2003	288a	New director appointed	(3 pages)
21 Oct 2003	288a	New director appointed	(3 pages)
21 Oct 2003	288a	New secretary appointed	(2 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)