ITH REALISATIONS LIMITED

Company number 07591668

Date	Type	Description	View / Download
22 Oct 2012	CH01	Director's details changed for John Eamon Dillon on 19 July 2012	(2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Gordon John Matthew on 19 July 2012	(2 pages)
15 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(25 pages)
06 Aug 2012	TM01	Termination of appointment of Alistair Johnston as a director	(1 page)
06 Aug 2012	TM02	Termination of appointment of Alistair Johnston as a secretary	(1 page)
06 Aug 2012	AP01	Appointment of Carl Derek Plucknett as a director	(2 pages)
19 Jul 2012	AD01	Registered office address changed from 14 the Parks Haydock Merseyside WA12 0JQ on 19 July 2012	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
18 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(10 pages)
19 Jan 2012	AP01	Appointment of Mr Gordon John Matthew as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Michael Mason as a director	(1 page)
19 Oct 2011	AP01	Appointment of John Eamon Dillon as a director	(2 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 9,300	(4 pages)
05 Sep 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
25 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Aug 2011	AD02	Register inspection address has been changed	(1 page)
16 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for allan gauld was registered on 16/08/2011.	(4 pages)
16 Aug 2011	CERTNM	Company name changed intrinsic technology solutions LIMITED\certificate issued on 16/08/11 CONNOT ‐	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Allan Gauld as a director ANNOTATION A Second Filed TM01 for allan gauld was registered on 16/08/2011.	(3 pages)
21 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 30 November 2011	(3 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 9,200.00	(4 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re put and call option agreement 04/07/2011	(1 page)
13 Jul 2011	AP01	Appointment of Michael Andrew Mason as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Alistair James Johnston as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Francis William Bulman as a director	(3 pages)