ITEC INTELLIGENT SERVICES LIMITED

Company number 05866388

Date	Type	Description	View / Download
06 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000	(6 pages)
07 Jul 2014	AUD	Auditor's resignation	(1 page)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
26 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
20 Nov 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
25 Jul 2012	CH01	Director's details changed for Mr Ross James Teague on 25 July 2012	(2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 50,000	(3 pages)
11 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	TM02	Termination of appointment of John Teague as a secretary	(1 page)
10 Jul 2012	CH01	Director's details changed for Mr Ross James Teague on 4 July 2012	(2 pages)
10 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
10 Jul 2012	AP03	Appointment of Gary Cornwell Morley as a secretary	(1 page)
10 Jul 2012	AD01	Registered office address changed from , Unit C Hatch Farm Mill Lane, Winneresh, Reading, Berkshire, RG41 5DF on 10 July 2012	(1 page)
19 Oct 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Oct 2011	MAR	Re-registration of Memorandum and Articles	(24 pages)
19 Oct 2011	AUDR	Auditor's report	(2 pages)
19 Oct 2011	AUDS	Auditor's statement	(2 pages)
19 Oct 2011	BS	Balance Sheet	(1 page)
19 Oct 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Oct 2011	RR01	Re-registration from a private company to a public company	(5 pages)
18 Jul 2011	AP01	Appointment of Mr Gary Cornwell Morley as a director	(2 pages)