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IT-TECHREK LTD

Company number 07745199

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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)
05 Oct 2013	AP01	Appointment of Mr Alaba Ibikunle Ologun as a director	View PDF Appointment of Mr Alaba Ibikunle Ologun as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2013	TM01	Termination of appointment of Daniela Parva as a director	View PDF Termination of appointment of Daniela Parva as a director - link opens in a new window - 1 page (1 page)
07 Sep 2013	AP03	Appointment of Ms Daniela Gherasim as a secretary	View PDF Appointment of Ms Daniela Gherasim as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2013	AD01	Registered office address changed from 4C Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP United Kingdom on 7 September 2013	View PDF Registered office address changed from 4C Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP United Kingdom on 7 September 2013 - link opens in a new window - 1 page (1 page)
07 Sep 2013	TM01	Termination of appointment of Ibhagbe Uagbale as a director	View PDF Termination of appointment of Ibhagbe Uagbale as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP01	Appointment of Miss Kim Okubajo as a director	View PDF Appointment of Miss Kim Okubajo as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AP01	Appointment of Miss Ibhagbe Mabel Uagbale as a director	View PDF Appointment of Miss Ibhagbe Mabel Uagbale as a director - link opens in a new window - 2 pages (2 pages)
04 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	TM01	Termination of appointment of Asia Henshaw as a director	View PDF Termination of appointment of Asia Henshaw as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Miss Asia Yemi Henshaw as a director	View PDF Appointment of Miss Asia Yemi Henshaw as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Miss Muibat Adeoti Adeniji as a director	View PDF Appointment of Miss Muibat Adeoti Adeniji as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AD01	Registered office address changed from 4 Lytton Road New Barnet Herts EN5 5BY United Kingdom on 16 February 2012	View PDF Registered office address changed from 4 Lytton Road New Barnet Herts EN5 5BY United Kingdom on 16 February 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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