ITAB SHOP PRODUCTS UK LTD

Company number 05822228

Date	Type	Description	View / Download
10 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,500,000	(4 pages)
10 Jul 2015	AD01	Registered office address changed from City House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 10 July 2015	(1 page)
03 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jan 2015	MR01	Registration of charge 058222280004, created on 1 January 2015	(14 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,500,000	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
31 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jun 2012	TM01	Termination of appointment of Andrew Hoare as a director	(1 page)
14 Jun 2012	AP01	Appointment of Mr Roy Timothy French as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
01 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CERTNM	Company name changed itab shop products LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-02	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)
04 Jan 2010	CERTNM	Company name changed itab mk LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(1 page)
26 Oct 2009	AUD	Auditor's resignation	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)