ITA SECRETARIES LIMITED

Company number 04126580

Date	Type	Description	View / Download
23 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	(4 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
16 Jul 2010	TM02	Termination of appointment of Nigel Ventham as a secretary	(1 page)
24 Sep 2009	288c	Director's change of particulars / keith ward / 01/09/2009	(1 page)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
06 Feb 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ	(1 page)
27 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Mar 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
31 May 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)
17 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT7 4EU	(1 page)
23 Mar 2006	363s	Return made up to 15/12/05; full list of members 363(288) ‐ Director resigned	(6 pages)
10 Mar 2006	288a	New director appointed	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 25/01/06	(1 page)
19 Dec 2005	288b	Secretary resigned	(1 page)