ITW UK

Company number 03626885

Date	Type	Description	View / Download
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Apr 2012	AP01	Appointment of Leanne M. Ono Lee as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Allan Sutherland as a director	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
13 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
22 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
22 Oct 2010	CH01	Director's details changed for Allan Sutherland on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Giles Matthew Hudson on 1 October 2009	(2 pages)
21 Oct 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
14 Apr 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
16 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
08 Apr 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
17 Nov 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
22 Jul 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
03 Oct 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)