ITAB SHOP PRODUCTS UK LTD

Company number 05822228

Date	Type	Description	View / Download
09 Jun 2009	287	Registered office changed on 09/06/2009 from sherbourne drive tilbrook milton keynes MK7 8BA	(1 page)
21 May 2009	288b	Appointment terminated director steven king	(1 page)
07 Apr 2009	288a	Director appointed mr andrew hoare	(1 page)
07 Apr 2009	288b	Appointment terminated director jan virehn	(1 page)
07 Apr 2009	288b	Appointment terminated director andrew tweddle	(1 page)
07 Apr 2009	288a	Director appointed mr andrew tweddle	(1 page)
11 Dec 2008	288a	Secretary appointed mr andrew tweddle	(1 page)
10 Dec 2008	288b	Appointment terminated secretary anne schofield	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
31 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	CERTNM	Company name changed radford cgc LIMITED\certificate issued on 02/01/07	(13 pages)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New director appointed	(2 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
25 Sep 2006	395	Particulars of mortgage/charge	(17 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Letter agreement 05/09/06
15 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(28 pages)