- Company Overview for ITB WEB LIMITED (07312519)
- Filing history for ITB WEB LIMITED (07312519)
- People for ITB WEB LIMITED (07312519)
- More for ITB WEB LIMITED (07312519)
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) |
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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
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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
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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
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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 |