Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2009 |
88(2) |
Ad 01/09/09-01/09/09\gbp si 9000@0.01=90\gbp ic 431304.53/431394.53\
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30 Sep 2009 |
88(2) |
Ad 01/09/09-01/09/09\gbp si 21569@0.01=215.69\gbp ic 430938.12/431153.81\
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30 Sep 2009 |
88(2) |
Ad 01/09/09-01/09/09\gbp si 15072@0.01=150.72\gbp ic 431153.81/431304.53\
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30 Sep 2009 |
88(2) |
Ad 01/09/09-01/09/09\gbp si 20888@0.01=208.88\gbp ic 430729.24/430938.12\
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29 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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27 Apr 2009 |
88(2) |
Capitals not rolled up
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16 Apr 2009 |
88(2) |
Capitals not rolled up
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13 Apr 2009 |
288a |
Director appointed harvey ian sinclair
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24 Mar 2009 |
288b |
Appointment terminated secretary clock secretarial LTD
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13 Mar 2009 |
287 |
Registered office changed on 13/03/2009 from, 11 masons arms mews, london, W1S 1NX
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13 Mar 2009 |
288a |
Secretary appointed whale rock secretaries LIMITED
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02 Mar 2009 |
88(2) |
Capitals not rolled up
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30 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div shares 10/12/2008
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2008 |
SA |
Statement of affairs
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23 Dec 2008 |
88(2) |
Ad 10/12/08\gbp si 22632@0.01=226.32\gbp ic 430502.92/430729.24\
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17 Dec 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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17 Dec 2008 |
88(2) |
Ad 10/12/08\gbp si 50292@0.01=502.92\gbp ic 430000/430502.92\
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17 Dec 2008 |
CERTNM |
Company name changed ita enterprises LIMITED\certificate issued on 17/12/08
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11 Nov 2008 |
287 |
Registered office changed on 11/11/2008 from, 32 bedford row, london, WC1R 4HE
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13 Oct 2008 |
363a |
Return made up to 21/09/08; full list of members
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13 Oct 2008 |
288c |
Secretary's change of particulars / eileen brown / 20/09/2008
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16 Sep 2008 |
287 |
Registered office changed on 16/09/2008 from, amberley house, 57 high street, bletchingley, redhill, surrey, RH1 4PB
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12 Sep 2008 |
288a |
Director appointed markus grad
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12 Sep 2008 |
288a |
Director appointed michael jackson
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12 Sep 2008 |
288b |
Appointment terminate, director eileen brown logged form
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