ITEC EUROPE LIMITED

Company number 06565768

Date	Type	Description	View / Download
13 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(3 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Andrew Perchtold as a director	(1 page)
06 Mar 2014	AP01	Appointment of Philip James Perkins as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(3 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
12 Dec 2012	TM02	Termination of appointment of Robert Matthews as a secretary	(1 page)
12 Dec 2012	TM01	Termination of appointment of Robert Matthews as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Andrew Rudolf Perchtold as a director	(2 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
16 May 2011	AA	Accounts for a dormant company made up to 28 February 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AD01	Registered office address changed from C/O Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB on 24 March 2011	(1 page)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
19 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(3 pages)
22 May 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
21 May 2009	288c	Director and secretary's change of particulars / robert matthews / 18/03/2009	(1 page)
21 May 2009	288b	Appointment terminated director jacques duyver	(1 page)
14 May 2009	288b	Appointment terminated secretary povey little secretaries LIMITED	(1 page)
26 Feb 2009	225	Accounting reference date shortened from 30/04/2009 to 28/02/2009	(1 page)
07 Oct 2008	288b	Appointment terminated director ricardo da silva	(1 page)
07 Oct 2008	288a	Director and secretary appointed robert matthews	(1 page)