ITS4ME LIMITED

Company number 03899738

Date	Type	Description	View / Download
20 Nov 2009	CH01	Director's details changed for Mr Jean Michel Pescheux on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Peter Joseph Halpin on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Garry Michael Fearn on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Salvy Dominique on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Anthony Peter Clare on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mrs Sally Anne Hargreaves on 20 November 2009	(1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Jan 2009	363a	Return made up to 24/12/08; full list of members	(7 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Jul 2008	288b	Appointment terminated director richard savelli	(1 page)
12 Mar 2008	122	Gbp sr 5900000@1	(1 page)
21 Jan 2008	363a	Return made up to 24/12/07; full list of members	(6 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: swinton house 6 great marlborough street manchester lancashire M1 5SW	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288a	New secretary appointed	(1 page)
22 Feb 2007	288a	New director appointed	(1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: ITS4ME house rosary road norwich norfolk NR1 4BX	(1 page)
26 Jan 2007	363s	Return made up to 24/12/06; full list of members	(12 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)