FILE-IT LIMITED



Company Documents

DateDescription
30/04/1530 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750006

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29/04/1529 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750005

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750007

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750015

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750014

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750008

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750010

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750012

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750009

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750011

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750013

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28/04/1528 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022919750004

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20/03/1520 March 2015REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
SAINT CRISPINS HOUSE DUKE STREET
NORWICH
NORFOLK
NR3 1PD

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02/03/152 March 2015Annual return made up to 26 February 2015 with full list of shareholders

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27/01/1527 January 2015SECRETARY APPOINTED MRS LORNA MENDELSOHN

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27/01/1527 January 2015APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL

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17/12/1417 December 2014APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE

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12/11/1412 November 2014DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY

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12/11/1412 November 2014DIRECTOR APPOINTED MR ANDREW PETER GALE

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25/09/1425 September 2014NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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25/09/1425 September 2014FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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25/09/1425 September 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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11/04/1411 April 2014Annual return made up to 26 February 2014 with full list of shareholders

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27/08/1327 August 2013NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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27/08/1327 August 2013FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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27/08/1327 August 2013CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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15/04/1315 April 2013Annual return made up to 26 February 2013 with full list of shareholders

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30/01/1330 January 2013APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM

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06/03/126 March 2012Annual return made up to 26 February 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/04/1112 April 2011Annual return made up to 26 February 2011 with full list of shareholders

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12/04/1112 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 12/04/2011

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12/04/1112 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 12/04/2011

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/03/1029 March 2010Annual return made up to 26 February 2010 with full list of shareholders

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04/01/104 January 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAL

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE CLARE RODWELL / 01/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009

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01/06/091 June 2009RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0825 June 2008Appointment Terminate, Director And Secretary David Carroll Logged Form

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19/06/0819 June 2008DIRECTOR APPOINTED ANDREW CRAIG

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17/06/0817 June 2008REGISTERED OFFICE CHANGED ON 17/06/08 FROM: UNIT 22 BRIDGE MEAD WESTMEAD INDUSTRIAL ESTATE SWINDON WILTSHIRE SN5 7TL

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17/06/0817 June 2008DIRECTOR APPOINTED MARK CUNNINGHAM

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17/06/0817 June 2008SECRETARY APPOINTED DEBRA JANE CLARE RODWELL

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17/06/0817 June 2008DIRECTOR APPOINTED SIMON RICHARD MOATE

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12/06/0812 June 2008AUDITOR'S RESIGNATION

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16/05/0816 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/03/0825 March 2008RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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10/01/0810 January 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0810 January 2008REGISTERED OFFICE CHANGED ON 10/01/08 FROM: RICHMOND HOUSE GOODWOOD CLOSE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XE

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10/01/0810 January 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0810 January 2008NEW DIRECTOR APPOINTED

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10/01/0810 January 2008SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0810 January 2008DIRECTOR RESIGNED

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10/01/0810 January 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0810 January 2008ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0810 January 2008ALTER ARTICLES 02/01/08 THE PURCHASER 02/01/08

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0712 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0726 April 2007RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/04/0625 April 2006DIRECTOR RESIGNED

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25/04/0625 April 2006RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/05/059 May 2005NEW DIRECTOR APPOINTED

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09/05/059 May 2005DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/02/0424 February 2004RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/03/0311 March 2003RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/03/0220 March 2002RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/07/015 July 2001PARTICULARS OF MORTGAGE/CHARGE

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09/03/019 March 2001RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/04/0012 April 2000RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/03/9912 March 1999RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/09/9811 September 1998PARTICULARS OF MORTGAGE/CHARGE

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13/05/9813 May 1998RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/04/974 April 1997RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/05/954 May 1995� IC 47/40 07/04/95 � SR [email protected]=7

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04/05/954 May 1995P.O.S 07/04/95

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20/04/9520 April 1995RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/03/9516 March 1995REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 13 SANDOWN CENTRE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XD

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/09/9428 September 1994� IC 54/47 01/09/94 � SR [email protected]=7

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28/09/9428 September 1994P.O.S 30/08/94

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26/04/9426 April 1994RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994� IC 60/54 26/03/94 � SR [email protected]=6

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07/04/947 April 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/947 April 1994P.O.S 26/03/94

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07/04/947 April 1994CONVERSION 26/03/94

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06/01/946 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/03/9310 March 1993RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/02/9228 February 1992REGISTERED OFFICE CHANGED ON 28/02/92

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28/02/9228 February 1992DIRECTOR'S PARTICULARS CHANGED

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28/02/9228 February 1992RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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26/06/9126 June 1991RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS

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30/09/9030 September 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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31/07/9031 July 199026/02/90 FULL LIST NOF

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30/09/8930 September 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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11/04/8911 April 1989WD 29/03/89 AD 20/03/89--------- � SI [email protected]=58 � IC 2/60

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05/04/895 April 1989NEW DIRECTOR APPOINTED

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05/04/895 April 1989NEW DIRECTOR APPOINTED

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19/12/8819 December 1988PARTICULARS OF MORTGAGE/CHARGE

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23/11/8823 November 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/11/8823 November 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8821 September 1988REGISTERED OFFICE CHANGED ON 21/09/88 FROM: G OFFICE CHANGED 21/09/88 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8

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21/09/8821 September 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/881 September 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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