ITB (SATURDAY) LIMITED

Company number 08811505

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Emma Gregson as a director on 30 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Matthew Pitcher as a director on 30 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Robert Saville as a director on 30 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Mark Howard Waites as a director on 30 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Erik Johan Torstensson as a director on 30 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Robert Saville as a director on 30 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Andrew Everett Medd as a director on 30 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Jens Birger Grede as a director on 30 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Matthew David Clark as a director on 30 April 2018	(1 page)
09 May 2018	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 3 Grosvenor Gardens London SW1W 0BD on 9 May 2018	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 96,060	(7 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 96,060	(9 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060	(3 pages)
13 Jan 2015	CERTNM	Company name changed sitb reco LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-20	(3 pages)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 96,059	(9 pages)
13 Nov 2014	AP01	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Mark Howard Waites as a director on 16 July 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Robert Saville as a director on 16 July 2014	(2 pages)