ITSOKAYCO LTD

Company number 07589062

Date	Type	Description	View / Download
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 3	(5 pages)
08 Apr 2014	AAMD	Amended accounts made up to 31 March 2013	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Jun 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
14 Jun 2013	MR01	Registration of charge 075890620001	(5 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 3	(3 pages)
10 Apr 2013	AAMD	Amended accounts made up to 31 March 2012	(4 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Oct 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
11 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
28 Oct 2011	AP01	Appointment of Mrs Belinda Williams as a director	(2 pages)
28 Oct 2011	CERTNM	Company name changed avitell services LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-04-15 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2011	AP01	Appointment of Mr Stephen William Lord as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Roland Klepzig as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr Daniel Cainer as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Roland Peter Klepzig as a director	(2 pages)
16 Sep 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 September 2011	(1 page)
16 Sep 2011	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)