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IT FIGURES (UK) LIMITED

Company number 05004485

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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)
13 Jan 2012 TM02 Termination of appointment of Stephen Hill as a secretary
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Dec 2011 TM01 Termination of appointment of Giselle Hill as a director
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of Stephen Hill as a director
05 Oct 2011 AP01 Appointment of Mr Samuel John Hill as a director
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Oct 2010 TM01 Termination of appointment of Samuel Hill as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Samuel John Hill on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Giselle Anne Hill on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Stephen John Hill on 25 January 2010
29 Jan 2009 363a Return made up to 30/12/08; full list of members
14 Jan 2009 288a Director appointed samuel john hill
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
24 Jan 2008 363a Return made up to 30/12/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jul 2007 CERTNM Company name changed holly and ivy LIMITED\certificate issued on 20/07/07
29 Jan 2007 363a Return made up to 30/12/06; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2006 363a Return made up to 30/12/05; full list of members
28 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004