SHIV ITIL CONSULTANTS LIMITED

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Company Documents

DateDescription
11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
DORMY WOOD BRIDLE LANE
LOUDWATER
HERTFORDSHIRE
WD3 4JH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUBB

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/03/124 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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06/12/116 December 2011 31/03/11 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUBS / 01/10/2009

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02/12/102 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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02/12/102 December 2010 Annual return made up to 17 February 2010 with full list of shareholders

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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19/02/1019 February 2010 SAIL ADDRESS CREATED

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19/02/1019 February 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 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELAM DUBB / 17/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUBS / 17/02/2010

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24/07/0924 July 2009 DIRECTOR APPOINTED STEVEN DUBS

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24/07/0924 July 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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