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ITS4ME LIMITED

Company number 03899738

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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)
03 Jun 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 24/12/05; full list of members
14 Jul 2005 288b Director resigned
30 Jun 2005 122 £ nc 6200000/6050000 14/11/03
28 Jun 2005 287 Registered office changed on 28/06/05 from: ITS4ME house rosary road norwich norfolk NR1 4GA
15 Jun 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
26 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/05
16 Nov 2004 288a New director appointed
21 Jun 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
09 Mar 2004 288b Director resigned
20 Jan 2004 88(2)R Ad 19/09/03--------- £ si 300000@1
20 Jan 2004 MISC Rescinding 882R
14 Jan 2004 363s Return made up to 24/12/03; full list of members
12 Dec 2003 288b Director resigned
12 Dec 2003 88(2)R Ad 14/11/03--------- £ si 300000@1=300000 £ ic 5800000/6100000
10 Oct 2003 88(2)R Ad 09/09/03--------- £ si 300000@1=300000 £ ic 5500000/5800000
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 89&90 shall not app 09/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 123 £ nc 5550000/6200000 09/09/03