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ITO WORLD LTD

Company number 05753174

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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)
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 7,206
26 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AP01 Appointment of Julian Christopher Hanson-Smith as a director
08 May 2013 AP01 Appointment of Mr Alexander Percy Church as a director
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 7,070
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
29 Mar 2011 CH03 Secretary's details changed for Ms Dominique Howe on 29 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Christopher Roper on 29 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Vincent Robert Smith on 29 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Peter Miller on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Hal Alexander Bertram on 29 March 2010
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 288a Director appointed christopher roper
26 Mar 2009 363a Return made up to 23/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 288a Secretary appointed dominique howe