IT CO NUMBER 1 LIMITED

Company Documents

DateDescription
15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/06/146 June 2014 DIRECTOR APPOINTED MR STEPHEN PHILIP BRILUS

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06/06/146 June 2014 DIRECTOR APPOINTED MR PAUL NICHOLSON

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17/03/1417 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/03/1319 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/08/127 August 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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25/10/1125 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON

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28/06/1128 June 2011 SECRETARY APPOINTED MR PAUL NICHOLSON

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27/04/1127 April 2011 DIRECTOR APPOINTED PAUL NICHOLSON

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14/04/1114 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O MILLBANK EDGE LLP ST ANDREWS HOUSE 62 BRIDGE STREET MANCHESTER M3 3BW

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04/04/114 April 2011 DIRECTOR APPOINTED TERENCE O'NEILL

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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