- Company Overview for ITS (CYMRU) LTD (04982885)
- Filing history for ITS (CYMRU) LTD (04982885)
- People for ITS (CYMRU) LTD (04982885)
- Charges for ITS (CYMRU) LTD (04982885)
- More for ITS (CYMRU) LTD (04982885)
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) |
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06 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
02 Nov 2011 | AP01 | Appointment of Mr Osian Goreu John as a director on 16 September 2011 | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
11 Aug 2010 | TM01 | Termination of appointment of Kristian Hicks as a director | |
04 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
03 Dec 2009 | AD02 | Register inspection address has been changed | |
05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
17 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
17 Dec 2008 | 288c | Director's change of particulars / andrew boyle / 12/12/2008 | |
17 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
17 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
26 Jun 2008 | 88(2) | Ad 01/01/08\gbp si 50@1=50\gbp ic 100/150\ | |
23 Jun 2008 | 288a | Director appointed mr kristian hicks | |
07 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
02 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
30 Jan 2007 | 395 | Particulars of mortgage/charge | |
15 Jan 2007 | 288c | Secretary's particulars changed | |
15 Jan 2007 | 288c | Director's particulars changed | |
05 Dec 2006 | 363a | Return made up to 02/12/06; full list of members | |
04 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
30 Aug 2006 | RESOLUTIONS |
Resolutions
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30 Aug 2006 | 88(2)R | Ad 31/05/06--------- £ si 99@1=99 £ ic 1/100 | |
30 Aug 2006 | 288a | New director appointed |