ITC ENTERPRISES LIMITED

Company number 07381646

Date	Type	Description	View / Download
28 Sep 2015	TM01	Termination of appointment of Reto Wilhelm as a director on 22 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr per Knudsen as a director on 22 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Magnus Wikner as a director on 22 September 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 3,269,327	(4 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
09 Oct 2014	AP01	Appointment of Mr Marcus Röhricht as a director on 9 October 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3,269,327	(3 pages)
13 Aug 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
25 Jun 2014	TM01	Termination of appointment of Kristin Neumann as a director	(1 page)
06 May 2014	AP01	Appointment of Reto Wilhelm as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Salman Syed as a director	(1 page)
28 Feb 2014	AP01	Appointment of Salman Syed as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Reto Wilhelm as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 3,269,327	(4 pages)
13 Sep 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
30 Nov 2012	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Litsa Constantinou as a director	(1 page)
23 Oct 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
11 Oct 2012	AP01	Appointment of Mr Bernd Lienhard as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Dr Kristin Neumann as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Reto Wilhelm as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Anthony Hopkins as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
29 Jun 2012	CH01	Director's details changed for Anthony Richard Hopkins on 29 June 2012	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Tobias Ehlen as a director	(1 page)