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IT CO NUMBER 1 LIMITED

Company number 07568990

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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)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
07 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	MG01	Duplicate mortgage certificatecharge no:1
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
28 Jun 2011	AP03	Appointment of Mr Paul Nicholson as a secretary	View PDF Appointment of Mr Paul Nicholson as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2011	TM01	Termination of appointment of Paul Nicholson as a director	View PDF Termination of appointment of Paul Nicholson as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP01	Appointment of Paul Nicholson as a director	View PDF Appointment of Paul Nicholson as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Apr 2011	TM01	Termination of appointment of Ian Roberts as a director	View PDF Termination of appointment of Ian Roberts as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AD01	Registered office address changed from C/O Millbank Edge Llp St Andrews House 62 Bridge Street Manchester M3 3BW on 14 April 2011	View PDF Registered office address changed from C/O Millbank Edge Llp St Andrews House 62 Bridge Street Manchester M3 3BW on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP01	Appointment of Terence O'neill as a director	View PDF Appointment of Terence O'neill as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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