ITELSO LIMITED

Company number 04489018

Date	Type	Description	View / Download
07 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(8 pages)
21 Feb 2005	288a	New director appointed	(1 page)
14 Feb 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	287	Registered office changed on 14/02/05 from: c/o altons europe house bancroft road reigate surrey RH2 7RP	(1 page)
19 Oct 2004	363s	Return made up to 18/07/04; full list of members	(8 pages)
19 Oct 2004	363(288)	Secretary's particulars changed
06 Oct 2004	288c	Secretary's particulars changed	(1 page)
24 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
17 May 2004	288a	New secretary appointed	(2 pages)
17 May 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	363s	Return made up to 18/07/03; full list of members	(10 pages)
09 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
24 Nov 2003	288a	New secretary appointed	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: media house 4 stratford place london W1C 1AT	(1 page)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2003	288a	New director appointed	(1 page)
18 Jul 2003	288a	New director appointed	(1 page)
18 Jul 2003	288a	New director appointed	(1 page)
05 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2003	288b	Director resigned	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)