IT-S3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MAY LISSAMAN-HILL / 31/12/2013 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS LINDA MAY LISSAMAN-HILL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN LINDA LISSAMAN-HILL / 20/10/2010 |
| 25/05/1125 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HILL / 03/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JACQUELINE HILL / 03/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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