ITP 2009 LIMITED

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DateDescription
20/09/1320 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
SUITE 3 OLD KINGS HEAD COURT
11 HIGH STREET
DORKING
SURREY
RH4 1AR

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12/09/1312 September 2013 SPECIAL RESOLUTION TO WIND UP

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12/09/1312 September 2013 DECLARATION OF SOLVENCY

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD

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23/07/1323 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/01/1312 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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23/07/1223 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/05/1211 May 2012 SECRETARY APPOINTED ALISON MCCARTHY

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY KATE GLICK

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05/01/125 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/01/116 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/108 September 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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21/04/1021 April 2010 DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE

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14/04/1014 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/04/1013 April 2010 SAIL ADDRESS CHANGED FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4LZ

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21/01/1021 January 2010 SECRETARY APPOINTED KATE VICTORIA GLICK

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15/01/1015 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/01/1015 January 2010 SAIL ADDRESS CREATED

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15/01/1015 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: GISTERED OFFICE CHANGED ON 07/04/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED

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07/04/097 April 2009 DIRECTOR APPOINTED STEVEN HOWARD

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31/03/0931 March 2009 COMPANY NAME CHANGED HALLCO 1667 LIMITED CERTIFICATE ISSUED ON 31/03/09

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17/12/0817 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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