ITC CONNECTS LIMITED

Company Documents

DateDescription
02/07/142 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/08/1217 August 2012 Annual return made up to 4 June 2012 with full list of shareholders

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/05/1229 May 2012 FIRST GAZETTE

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05/07/115 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTCHER

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERTO VEIGA

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BUTCHER

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VEIGA / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BONNEY / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MILLAR / 01/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/0911 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/07/073 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ

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29/06/0629 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/01/0513 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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15/07/0415 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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