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ITM COMMUNICATIONS LIMITED

Company number 05379449

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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)
12 Jan 2012 AP01 Appointment of Miss Lynda Marie Ayris as a director
12 Jan 2012 AUD Auditor's resignation
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2011 AA Full accounts made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 May 2009 AA Full accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 01/03/09; full list of members
01 Sep 2008 AA Full accounts made up to 30 September 2007
28 May 2008 363a Return made up to 01/03/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from c/o kelso place 110 st martin's lane london WC2N 4BA
27 May 2008 353 Location of register of members
27 May 2008 190 Location of debenture register
07 Feb 2008 287 Registered office changed on 07/02/08 from: 7 chester road, colmworth business park, eaton socon, cambridgeshire PE19 8YT
12 Nov 2007 CERTNM Company name changed itm LIMITED\certificate issued on 12/11/07
11 Sep 2007 AA Full accounts made up to 30 September 2006
17 Jul 2007 287 Registered office changed on 17/07/07 from: victoria house, 51 victoria street, bristol, BS1 6AD
08 Jun 2007 287 Registered office changed on 08/06/07 from: 7 chester road, colmworth business park, eaton socon, cambridgeshire PE19 8YT
26 Mar 2007 363a Return made up to 01/03/07; full list of members
06 Dec 2006 AA Full accounts made up to 30 September 2005
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 225 Accounting reference date shortened from 31/03/06 to 30/09/05
16 Mar 2006 363a Return made up to 01/03/06; full list of members