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ITI TECHNOLOGY LIMITED

Company number 05093407

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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)
24 Jul 2012	CERTNM	Company name changed 05093407 LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-04-27	View PDF Company name changed 05093407 LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-04-27 - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jun 2012	AD01	Registered office address changed from Innovation Technology Centre Brunel Way Rotherham S60 5WG on 29 June 2012	View PDF Registered office address changed from Innovation Technology Centre Brunel Way Rotherham S60 5WG on 29 June 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Apr 2010	CH01	Director's details changed for Dr Jurg Gassmann on 5 April 2010	View PDF Director's details changed for Dr Jurg Gassmann on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Anthony Edward Fordham on 5 April 2010	View PDF Director's details changed for Anthony Edward Fordham on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Miles Vincent Lewis on 5 April 2010	View PDF Director's details changed for Miles Vincent Lewis on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Professor Galip Akay on 5 April 2010	View PDF Director's details changed for Professor Galip Akay on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AP01	Appointment of Gerhard Beukes as a director	View PDF Appointment of Gerhard Beukes as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM01	Termination of appointment of Christian Ter Oerde as a director	View PDF Termination of appointment of Christian Ter Oerde as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	288b	Appointment terminated director murat dogru	View PDF Appointment terminated director murat dogru - link opens in a new window - 1 page (1 page)
15 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
09 Jul 2007	363s	Return made up to 05/04/07; full list of members; amend 363(287) ‐ Registered office changed on 09/07/07	View PDF Return made up to 05/04/07; full list of members; amend 363(287) ‐ Registered office changed on 09/07/07 - link opens in a new window - 10 pages (10 pages)
18 May 2007	363s	Return made up to 05/04/07; change of members 363(287) ‐ Registered office changed on 18/05/07	View PDF Return made up to 05/04/07; change of members 363(287) ‐ Registered office changed on 18/05/07 - link opens in a new window - 10 pages (10 pages)

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