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ITRINEGY LTD

Company number 05945193

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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)
08 Oct 2010 CH01 Director's details changed for David Skingsley on 1 September 2010
16 Aug 2010 TM01 Termination of appointment of Mario Bozicevich as a director
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 10/11/2014
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 25/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jan 2009 363a Return made up to 25/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jan 2008 MEM/ARTS Memorandum and Articles of Association
15 Jan 2008 CERTNM Company name changed itheon networks LIMITED\certificate issued on 15/01/08
02 Jan 2008 287 Registered office changed on 02/01/08 from: wentworth lodge, great north road, welwyn garden city hertfordshire AL8 7SR
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned
02 Oct 2007 363a Return made up to 25/09/07; full list of members
17 May 2007 288a New director appointed
15 Mar 2007 123 £ nc 10/10000 01/12/06
16 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed
25 Sep 2006 NEWINC Incorporation