ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED

Company Documents

DateDescription
16/08/1416 August 2014 31/12/13 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 Annual return made up to 12 July 2013 with full list of shareholders

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03/08/123 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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20/06/1220 June 2012 31/12/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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10/05/1110 May 2011 31/12/10 TOTAL EXEMPTION FULL

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUES TORDOOR

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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05/03/105 March 2010 CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 23/07/2009

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24/07/0924 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 31/12/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/12/07 TOTAL EXEMPTION FULL

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30/08/0730 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0624 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
12 OLD BOND STREET
LONDON
W1S 4PW

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/09/0416 September 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/10/0222 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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02/10/022 October 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 NEW SECRETARY APPOINTED

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15/02/0215 February 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM:
FINSGATE 5/7 CRANWOOD STREET
LONDON
EC1V 9EE

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/04/0124 April 2001 DELIVERY EXT'D 3 MTH 31/12/00

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19/10/0019 October 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 SECRETARY RESIGNED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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