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IT-BE LTD

Company number 06407136

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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)
11 May 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100
01 Jun 2013 AA01 Current accounting period extended from 22 October 2013 to 31 October 2013
11 Nov 2012 AA Total exemption small company accounts made up to 22 October 2012
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 22 October 2011
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Feb 2011 AA Total exemption full accounts made up to 22 October 2010
07 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 22 October 2009
23 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Mr Csaba Hodosi on 20 November 2009
04 Aug 2009 AA Total exemption small company accounts made up to 22 October 2008
04 Aug 2009 225 Accounting reference date shortened from 31/10/2008 to 22/10/2008
06 Jul 2009 CERTNM Company name changed agi-bea LTD\certificate issued on 09/07/09
30 May 2009 288a Secretary appointed miss agneta szabo
30 May 2009 288a Director appointed mr csaba hodosi
30 May 2009 288b Appointment terminated secretary csaba hodosi
30 May 2009 288b Appointment terminated director agneta szabo
19 Feb 2009 363a Return made up to 23/10/08; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 1 victors drive hampton mddx TW12 3PJ
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288a New director appointed
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned