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ITM EUROPE LTD

Company number 06008197

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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 Jun 2013 AD01 Registered office address changed from 77 Beak Street Suite 330 London W1F 9DB on 25 June 2013
15 May 2013 TM01 Termination of appointment of Christopher Bell as a director
15 May 2013 AP02 Appointment of Tolkatji Business Management Inc as a director
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Christopher Nicholas Bell as a director
07 Dec 2012 TM01 Termination of appointment of Carl Sandberg as a director
24 Oct 2012 AP01 Appointment of Carl Jonas Sandberg as a director
24 Oct 2012 CH04 Secretary's details changed for Tolkatji Holding Inc on 23 October 2012
24 Oct 2012 TM01 Termination of appointment of Ragnar Danneskjöld as a director
06 Sep 2012 CERTNM Company name changed obtego invest LTD\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2012 AP04 Appointment of Tolkatji Holding Inc as a secretary
06 Sep 2012 TM02 Termination of appointment of Obtego Holding Inc as a secretary
03 Aug 2012 AP01 Appointment of Ragnar Danneskjöld as a director
02 Aug 2012 TM01 Termination of appointment of Carl Sandberg as a director
05 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
18 Apr 2012 AP04 Appointment of Obtego Holding Inc as a secretary
18 Apr 2012 TM02 Termination of appointment of Obtego Business Management Ltd as a secretary
26 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Obtego Holding Inc as a director
23 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Dec 2011 AP02 Appointment of Obtego Holding Inc as a director
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
25 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011