ITMC SOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SOREN ISAKSEN |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SOREN ISAKSEN |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR KIM STORM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SOREN BOELSKOV ISAKSEN / 30/04/2012 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN ISAKSEN / 01/10/2010 |
| 23/03/1023 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR SOREN BOELSKOV ISAKSEN |
| 19/10/0919 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY COPENHAGEN LEGAL K/S |
| 14/10/0914 October 2009 | CORPORATE SECRETARY APPOINTED PREMIER SECRETARIES LTD |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SECRETARY APPOINTED COPENHAGEN LEGAL K/S |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED SOREN ISAKSEN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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