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ITIM LIMITED

Company number 03208792

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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)
04 Sep 2008 363a Return made up to 06/06/08; full list of members
05 Jul 2007 363s Return made up to 06/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 288a New director appointed
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 288a New director appointed
14 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 06/06/06; full list of members
31 May 2006 395 Particulars of mortgage/charge
08 Feb 2006 CERTNM Company name changed zygon systems LIMITED\certificate issued on 08/02/06
23 Aug 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 287 Registered office changed on 01/07/05 from: 4 hampstead gate 1A frognal london NW3 6AL
29 Jun 2005 363s Return made up to 06/06/05; full list of members
24 Jun 2005 287 Registered office changed on 24/06/05 from: the studio d 22 ebury street london greater london SW1W 0LU
11 Dec 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 06/06/04; full list of members
29 Apr 2004 288b Secretary resigned;director resigned
24 Mar 2004 288a New secretary appointed
20 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
10 Nov 2003 363s Return made up to 06/06/03; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 AA Full accounts made up to 31 March 2002
16 Jun 2003 288b Director resigned