@ITS HOLDINGS (UK) LIMITED

Company number 05744414

Date	Type	Description	View / Download
10 Apr 2013	AD02	Register inspection address has been changed	(1 page)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AD01	Registered office address changed from , 192 Heath Road, Twickenham, Middlesex, TW2 5TX, England on 19 January 2012	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jul 2011	AD01	Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT on 19 July 2011	(1 page)
18 Jul 2011	CH01	Director's details changed for Antony James Enright on 25 March 2011	(2 pages)
18 Jul 2011	CH01	Director's details changed for Byron Phillip Calmonson on 18 July 2011	(2 pages)
18 Jul 2011	CH03	Secretary's details changed for Antony James Enright on 25 March 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Antony James Enright on 1 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Byron Phillip Calmonson on 1 October 2009	(2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Apr 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
02 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
30 Mar 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
30 Mar 2007	288b	Secretary resigned	(1 page)
26 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)

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