ITSONNET LIMITED

Company number 05318657

Date	Type	Description	View / Download
27 Jul 2007	288a	New secretary appointed	(2 pages)
27 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	123	Nc inc already adjusted 19/07/07	(2 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
22 Jan 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
09 Jan 2006	363s	Return made up to 09/12/05; full list of members	(7 pages)
15 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
23 May 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
01 Mar 2005	88(2)R	Ad 09/02/05--------- £ si 49999@1=49999 £ ic 1/50000	(4 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
05 Jan 2005	288a	New secretary appointed	(1 page)
05 Jan 2005	288a	New director appointed	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
21 Dec 2004	NEWINC	Incorporation	(15 pages)