IT TECHNOLOGIES LIMITED

Company Documents

DateDescription
09/03/159 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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22/08/1222 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012

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22/08/1222 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
3RD FLOOR 44-45 CHANCERY LANE
LONDON
WC2A 1JB
UNITED KINGDOM

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/01/1223 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/01/1131 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/03/1018 March 2010 DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO

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25/01/1025 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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25/01/1025 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009

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25/01/1025 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/01/096 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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14/01/0814 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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03/06/073 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 LOCATION OF REGISTER OF MEMBERS

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
20-22 BEDFORD ROW
LONDON
WC16 4JS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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