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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 2008 363a Return made up to 13/07/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Apr 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
25 Apr 2008 288b Appointment terminated director andrew whitaker
24 Jul 2007 363a Return made up to 13/07/07; full list of members
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 287 Registered office changed on 14/08/06 from: seventh floor 90 high holborn london WC1V 6XX
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 CERTNM Company name changed newincco 569 LIMITED\certificate issued on 24/07/06
13 Jul 2006 NEWINC Incorporation