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ITALIK HOLDINGS LIMITED

Company number 06317115

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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)
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Stephen Mark Pilkington on 1 July 2012
27 Jul 2012 AP03 Appointment of Mrs Lorraine Bishop as a secretary
27 Jul 2012 TM02 Termination of appointment of Maxwell Carr as a secretary
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
19 May 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2011 SH08 Change of share class name or designation
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Maxwell Carr on 18 July 2010
10 Aug 2010 CH01 Director's details changed for Robert Field on 18 July 2010
10 Aug 2010 CH01 Director's details changed for Stephen Mark Pilkington on 18 July 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Aug 2009 363a Return made up to 18/07/09; full list of members
10 Aug 2009 288c Director's change of particulars / stephen pilkington / 01/09/2008
14 May 2009 AA Accounts for a small company made up to 30 September 2008
22 Jul 2008 363a Return made up to 18/07/08; full list of members
22 Jul 2008 353 Location of register of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from 2B rudgate court walton wetherby LS23 7BF
22 Jul 2008 190 Location of debenture register
09 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008