ITIM E-COMMERCE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 10TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 15/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED IAN DENNIS HAYES |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 27/10/1027 October 2010 | SECRETARY APPOINTED IAN DENNIS HAYES |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 15/10/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 4 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 17/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 17/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 17/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 17/04/2010 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | COMPANY NAME CHANGED BLUEPRINT ELECTRONIC COMMERCE LI MITED CERTIFICATE ISSUED ON 08/02/06 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 4 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL |
| 19/05/0519 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: G OFFICE CHANGED 16/10/00 ITTC BUILDING TAMAR SCIENCE PARK LIMITED INNOIVATION & TECHNOLOGY TRANSFER CEN, PLYMOUTH DEVON PL6 8BX |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | ALTERARTICLES03/03/00 |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: G OFFICE CHANGED 13/04/99 35 STANGRAY AVENUE MUTLEY PLYMOUTH PL4 6PU |
| 17/04/9817 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 17/04/9617 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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