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ITB WEB LIMITED

Company number 07312519

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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 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
28 Nov 2016 CH01 Director's details changed for Mr Michael Rainer Kainzbauer on 28 November 2016
28 Nov 2016 CH01 Director's details changed for Mr Michael John Brockman on 28 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Mark Henderson Grant on 31 August 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
14 Jul 2015 AP01 Appointment of Mr Michael Rainer Kainzbauer as a director on 25 June 2015
09 Jul 2015 AP01 Appointment of Mr Philip Jeffrey Norris as a director on 25 June 2015
08 Jul 2015 AP01 Appointment of Mrs Charlotte Marie Nolan Halkett as a director on 25 June 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
04 Nov 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
11 Nov 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
08 Nov 2013 AD01 Registered office address changed from 30 City Road London EC1Y 2AB England on 8 November 2013
24 May 2013 AA Full accounts made up to 31 July 2012
03 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 July 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Michael Brockman as a director
21 Sep 2010 AD01 Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 21 September 2010
21 Sep 2010 AP01 Appointment of Mr Mark Henderson Grant as a director
20 Sep 2010 TM01 Termination of appointment of Kevin Nessling as a director
20 Sep 2010 TM01 Termination of appointment of Howard Cammell as a director
20 Sep 2010 AP01 Appointment of Mr Michael John Brockman as a director