ITMS 247 LIMITED

Company number 08040325

Date	Type	Description	View / Download
14 Jul 2017	AP01	Appointment of Mr Hugh Mason as a director on 16 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Henry Mason as a director on 16 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Charlotte Louise Mason as a director on 16 June 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Neal John Kearl on 1 June 2017	(2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
10 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
28 Jun 2016	AD01	Registered office address changed from Sherwood House Blackhill Road Holton Heath Poole Dorset BH16 6LS to Midland House 2 Poole Road Bournemouth BH2 5QY on 28 June 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 113	(5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
06 Jul 2015	AD01	Registered office address changed from Sherwood House Blackhill Road Holton Heath Poole Dorset BH16 6LS to Sherwood House Blackhill Road Holton Heath Poole Dorset BH16 6LS on 6 July 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 113	(5 pages)
29 Apr 2015	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Sherwood House Blackhill Road Holton Heath Poole Dorset BH16 6LS on 29 April 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Sam Mason on 23 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Neal John Kearl on 23 April 2015	(2 pages)
14 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 113	(5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
03 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	(1 page)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 113	(4 pages)
25 Jun 2012	AP01	Appointment of Sam Mason as a director	(3 pages)
25 Jun 2012	AP01	Appointment of Neal John Kearl as a director	(3 pages)
15 Jun 2012	AD01	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP United Kingdom on 15 June 2012	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Clifford Wing as a director	(1 page)
23 Apr 2012	NEWINC	Incorporation	(32 pages)