IT-F1 LIMITED

Company Documents

DateDescription
27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/07/1627 July 2016 PREVSHO FROM 31/10/2015 TO 31/08/2015

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23/12/1523 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY FRANCES ALLEN

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCES ALLEN

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
25 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AR

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2013

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13/02/1513 February 2015 Annual return made up to 13 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/08/1429 August 2014 PREVSHO FROM 30/11/2013 TO 31/10/2013

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31/01/1431 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/12/1212 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/02/129 February 2012 Annual return made up to 13 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/03/101 March 2010 Annual return made up to 13 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/01/0930 January 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/02/0814 February 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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14/02/0814 February 2008 SECRETARY'S PARTICULARS CHANGED

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/11/0521 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: G OFFICE CHANGED 11/12/03 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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11/12/0311 December 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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