ITG MIDCO LIMITED

Company number 08922493

Date	Type	Description	View / Download
04 Jan 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
14 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(4 pages)
03 Oct 2014	AD01	Registered office address changed from Unit 315 Fort Parkway Fort Dunlop Birmingham West Midlands B24 9FD England to Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 3 October 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD to Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 3 October 2014	(1 page)
28 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 August 2015	(1 page)
23 Apr 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 August 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mr Mark Alexander Lovett as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Maurice Dwyer as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Maurice Dwyer as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Simon Christopher Ward as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Adrian Willetts as a director	(1 page)
16 Apr 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(4 pages)
16 Apr 2014	AD01	Registered office address changed from C/O Rpc Llp Tower Bridge House St Katharine's Way London E1W 1AA England on 16 April 2014	(2 pages)
16 Apr 2014	AP01	Appointment of Adrian Willetts as a director	(3 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 31/03/2014	(52 pages)
10 Apr 2014	CERTNM	Company name changed bdc midco 63 LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-03-31	(3 pages)
10 Apr 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)