- Company Overview for ISITETV LIMITED (05676455)
- Filing history for ISITETV LIMITED (05676455)
- People for ISITETV LIMITED (05676455)
- Charges for ISITETV LIMITED (05676455)
- More for ISITETV LIMITED (05676455)
| 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) |
|---|---|---|---|
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 19 Sep 2011 | AP03 | Appointment of Mr Stephen Masters as a secretary | |
| 26 Jul 2011 | SH03 | Purchase of own shares. | |
| 14 Jul 2011 | TM01 | Termination of appointment of Richard Shillito as a director | |
| 14 Jul 2011 | TM02 | Termination of appointment of Richard Shillito as a secretary | |
| 20 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 20 Jan 2011 | CH01 | Director's details changed for Richard Paul Shillito on 12 January 2011 | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Richard Paul Shillito on 27 January 2010 | |
| 27 Jan 2010 | CH03 | Secretary's details changed for Richard Paul Shillito on 27 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Stephen Masters on 27 January 2010 | |
| 22 Jan 2010 | SH06 |
Cancellation of shares. Statement of capital on 22 January 2010
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| 15 Dec 2009 | RESOLUTIONS |
Resolutions
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| 15 Dec 2009 | SH03 | Purchase of own shares. | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 18 Nov 2009 | TM01 | Termination of appointment of Bradley Keenan as a director | |
| 29 Jun 2009 | 88(2) | Ad 31/03/09\gbp si 40@1=40\gbp ic 360/400\ | |
| 03 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 17 Sep 2008 | 363s | Return made up to 16/01/08; full list of members; amend | |
| 19 Jun 2008 | 88(2) | Ad 05/06/08\gbp si 160@1=160\gbp ic 201/361\ | |
| 18 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 01 Oct 2007 | 288a | New director appointed |