OWN IT LTD
Company Documents
Date | Description |
---|---|
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
08/10/138 October 2013 | 30/09/13 NO MEMBER LIST |
04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM WALBOTTLE CAMPUS HEXHAM ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 9TP |
16/07/1316 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
03/10/123 October 2012 | 30/09/12 NO MEMBER LIST |
01/08/121 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
11/10/1111 October 2011 | DIRECTOR APPOINTED DR JOHN ANTHONY FULTON |
11/10/1111 October 2011 | 30/09/11 NO MEMBER LIST |
11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 11/10/2011 |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYALL |
20/07/1120 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
09/03/119 March 2011 | DIRECTOR APPOINTED MR DAVID JOHN ELLIOTT |
08/10/108 October 2010 | 30/09/10 NO MEMBER LIST |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE JENNIFER MORGAN / 08/09/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEON LE DUNE / 08/09/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS HAHN / 08/09/2010 |
28/09/1028 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LLEWELLYN |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA RAYNOR |
20/05/1020 May 2010 | SECRETARY APPOINTED MRS JULIE SHEPHERD |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYALL / 10/03/2010 |
06/10/096 October 2009 | CURREXT FROM 29/03/2010 TO 31/03/2010 |
30/09/0930 September 2009 | ANNUAL RETURN MADE UP TO 30/09/09 |
20/07/0920 July 2009 | 29/03/09 TOTAL EXEMPTION FULL |
15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MORGAN / 15/12/2008 |
15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LLEWELLYN / 15/12/2008 |
15/12/0815 December 2008 | DIRECTOR APPOINTED DR LEON LE DUNE |
11/12/0811 December 2008 | DIRECTOR APPOINTED MISS JENNIFER ANNE MORGAN |
30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
10/06/0810 June 2008 | 29/03/08 TOTAL EXEMPTION FULL |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 |
06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0725 January 2007 | SECRETARY RESIGNED |
25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
06/10/066 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06 |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 29/03/06 |
07/03/057 March 2005 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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