INTERACTIVE TELEVISION INFRASTRUCTURE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1121 December 2011 | APPLICATION FOR STRIKING-OFF |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM BENTIMA HOUSE FIRST FLOOR 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 01/04/2010 |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BENTIMA HOUSE LOWER GROUND FLOOR 168-172 OLD STREET LONDON EC1V 9BP |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 21/09/1021 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 6&7 PRINCES COURT WAPPING LANE LONDON E1W 2DA UNITED KINGDOM |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/08/0919 August 2009 | DISS40 (DISS40(SOAD)) |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 16/09/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 06/05/2008 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON W1W 6QP |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM UNIT 6&7 PRINCES COURT WAPPING LANE LONDON E1W 2DA UNITED KINGDOM |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 01/05/2008 |
| 11/07/0811 July 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY GEORGIA GORDON |
| 09/07/089 July 2008 | SECRETARY APPOINTED GRAHAM ANDREW DUNCAN |
| 01/05/081 May 2008 | DIRECTOR APPOINTED JOSE LUIS VAZQUEZ |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD |
| 16/11/0716 November 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: G OFFICE CHANGED 18/01/05 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: G OFFICE CHANGED 16/10/01 KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | Incorporation |
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