ITB360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/09/2320 September 2023 | Return of final meeting in a members' voluntary winding up |
| 03/02/233 February 2023 | Removal of liquidator by court order |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 23/07/2123 July 2021 | Register inspection address has been changed to 135 Bishopsgate London EC2M 3TP |
| 20/07/2120 July 2021 | Declaration of solvency |
| 20/07/2120 July 2021 | Appointment of a voluntary liquidator |
| 20/07/2120 July 2021 | Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-20 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 24/05/2124 May 2021 | Registered office address changed from , 135 Bishopsgate, London, EC2M 3TP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-05-24 |
| 24/05/2124 May 2021 | Registered office address changed from , 135 Bishopsgate, London, EC2N 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-05-24 |
| 02/10/202 October 2020 | Registered office address changed from , 3 Grosvenor Gardens, London, SW1W 0BD, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2020-10-02 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/10/1810 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT TALENT BRANDS LIMITED / 30/04/2018 |
| 21/05/1821 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MARK OWENS |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MATTHEW PITCHER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY POSNER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS GREDE |
| 09/05/189 May 2018 | SECRETARY APPOINTED LOUISE BEAN |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JEFF SEAN EHRENKRANZ |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR SIMON JAMES BENT |
| 09/05/189 May 2018 | DIRECTOR APPOINTED EMMA GREGSON |
| 08/05/188 May 2018 | Registered office address changed from , Biscuit Building 10 Redcurch Street, London, London, E2 7DD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2018-05-08 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM BISCUIT BUILDING 10 REDCURCH STREET LONDON LONDON E2 7DD |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | TERMINATE DIR APPOINTMENT |
| 13/07/1613 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR BARRIE DUNCAN HEATH |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MS LYNDSEY ANN POSNER |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR MATTHEW DAVID CLARK |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARKUS |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAUL |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 214.29 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED PAUL LYON-MARIS |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR EDWARD IAN ARKUS |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JENS BIRGER GREDE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWEN |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM KENILWORTH HOUSE 79-80 MARGARET STREET LONDON W1W 8TA |
| 17/09/1017 September 2010 | Registered office address changed from , Kenilworth House 79-80 Margaret Street, London, W1W 8TA on 2010-09-17 |
| 02/08/102 August 2010 | ARTICLES OF ASSOCIATION |
| 02/08/102 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 200 |
| 20/07/1020 July 2010 | COMPANY NAME CHANGED BRAND360 LIMITED CERTIFICATE ISSUED ON 20/07/10 |
| 20/07/1020 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1012 July 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 2ND FLOOR 111 BAKER STREET LONDON W1V 6SG |
| 02/06/102 June 2010 | Registered office address changed from , 2nd Floor 111 Baker Street, London, W1V 6SG on 2010-06-02 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/12/0911 December 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 2ND FLOOR 111 BAKER STREET LONDON W1U 6SG |
| 05/09/085 September 2008 | |
| 06/08/086 August 2008 | |
| 06/08/086 August 2008 | DIRECTOR APPOINTED EDWARD COWEN |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JEREMY ANDREW SAUL |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 20 ARLOW ROAD LONDON N21 3JU |
| 06/08/086 August 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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