UKITB

Company number 06505485

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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)
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 15 February 2011 no member list
16 Mar 2010 AR01 Annual return made up to 15 February 2010 no member list
16 Mar 2010 CH01 Director's details changed for Geoffrey Thompson on 15 February 2010
16 Mar 2010 CH01 Director's details changed for Mike Smith on 15 February 2010
16 Mar 2010 TM01 Termination of appointment of Fergus Mc Lachlan as a director
16 Mar 2010 TM01 Termination of appointment of Peter Williams as a director
16 Mar 2010 CH01 Director's details changed for Ian Howles on 15 February 2010
16 Mar 2010 CH03 Secretary's details changed for Mike Smith on 15 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 30 June 2009
01 May 2009 363a Annual return made up to 15/02/09
01 May 2009 288c Director and secretary's change of particulars / mike smith / 06/01/2009
12 Jun 2008 288b Appointment terminated secretary secretarial appointments LIMITED
12 Jun 2008 288b Appointment terminated director corporate appointments LIMITED
04 Jun 2008 288a Director appointed fergus robert adam mc lachlan
19 May 2008 288a Director and secretary appointed mike smith
19 May 2008 288a Director appointed geoffrey john thompson
19 May 2008 288a Director appointed ian howles
19 May 2008 288a Director appointed clive fuller bates
19 May 2008 288a Director appointed peter williams
15 Feb 2008 NEWINC Incorporation