ITM EUROPE LTD

Company number 06008197

Date	Type	Description	View / Download
27 May 2011	AP04	Appointment of Obtego Business Management Ltd as a secretary	(2 pages)
26 May 2011	TM02	Termination of appointment of Obtego Holding Inc as a secretary	(1 page)
20 Apr 2011	CERTNM	Company name changed derwatt trading LTD.\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-06 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2011	TM02	Termination of appointment of Serudia Corporate Service as a secretary	(1 page)
19 Apr 2011	AP04	Appointment of Obtego Holding Inc as a secretary	(2 pages)
19 Apr 2011	TM02	Termination of appointment of Serudia Corporate Service Ltd as a secretary	(1 page)
19 Apr 2011	TM01	Termination of appointment of Asko Repo as a director	(1 page)
25 Mar 2011	CONNOT	Change of name notice	(2 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
27 Feb 2010	CH01	Director's details changed for Mr Asko Repo on 16 February 2010	(2 pages)
27 Feb 2010	CH04	Secretary's details changed for Serudia Corporate Service Ltd on 16 February 2010	(2 pages)
13 Mar 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
16 Feb 2009	288a	Director appointed asko repo	(1 page)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
22 Dec 2008	288a	Secretary appointed serudia corporate service	(1 page)
22 Dec 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
03 Dec 2008	225	Accounting reference date shortened from 30/11/2009 to 31/01/2009	(1 page)
03 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
03 Dec 2008	288a	Director appointed carl jonas sandberg	(2 pages)
03 Dec 2008	288a	Secretary appointed serudia corporate service LTD	(1 page)
03 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 95 wilton road suite 3 london SW1V 1BZ	(1 page)
28 Jul 2008	288b	Appointment terminated director cunniffe & pearson corp	(1 page)

Previous

• 1
• 2
• 3
• 4

Next