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ITS (CYMRU) LTD

Company number 04982885

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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)
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
  • RES13 ‐ Auth allot shares 31/05/06
30 Aug 2006 88(2)R Ad 31/05/06--------- £ si 99@1=99 £ ic 1/100
30 Aug 2006 288a New director appointed