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ITN GROUP LIMITED

Company number 05875533

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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)
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
18 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
10 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Mr James Henry Scorer on 13 July 2010
21 Sep 2010 CH01 Director's details changed for Mr John Macdonald Hardie on 13 July 2010
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 CH01 Director's details changed for Mr James Henry Scorer on 13 July 2010
21 Sep 2010 AD02 Register inspection address has been changed
30 Nov 2009 TM01 Termination of appointment of Brian Muirhead as a director
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 363a Return made up to 13/07/09; full list of members
24 Sep 2009 287 Registered office changed on 24/09/2009 from 200 gray's inn road london WC1X 8XZ
16 Jun 2009 288a Director appointed john macdonald hardie
26 May 2009 288a Director appointed brian geoffrey muirhead
13 Mar 2009 288b Appointment terminated director mark wood