ITEXPERTISE LIMITED

Company Documents

DateDescription
11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1526 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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05/01/155 January 2015 PREVSHO FROM 06/04/2015 TO 30/12/2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 6 April 2014

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18/02/1418 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 6 April 2013

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08/03/138 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 6 April 2012

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20/02/1220 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 6 April 2011

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02/03/112 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 6 April 2010

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17/02/1017 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY STUART BRADER / 01/10/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 6 April 2009

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 6 April 2008

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25/02/0825 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 S366A DISP HOLDING AGM 22/07/05

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05

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10/03/0510 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 06/04/05

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02/03/042 March 2004 COMPANY NAME CHANGED NO. 533 LEICESTER LIMITED CERTIFICATE ISSUED ON 02/03/04

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: G OFFICE CHANGED 26/02/04 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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