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ITINERANT GPS UK LIMITED

Company number 07206520

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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)
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 200,000
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AP01 Appointment of Mr. Francois-Marius Garcin as a director
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 150,000
28 Jun 2011 AD01 Registered office address changed from C/O Ajm Tax Consulting 11 Blackheath Village Blackheath London SE3 9LA United Kingdom on 28 June 2011
28 Jun 2011 AD02 Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB United Kingdom
11 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
11 Apr 2011 AD02 Register inspection address has been changed
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 115,000
20 Jul 2010 AP01 Appointment of Salman Hussain as a director
19 Jul 2010 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB on 19 July 2010
09 Jun 2010 TM01 Termination of appointment of Salman Hussain as a director
13 Apr 2010 AP01 Appointment of Salman Hussain as a director
29 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted