CompaniesInTheUK

ITIM E-COMMERCE LIMITED

Company number 03187034 ·

Dissolved

78 filings

Date Filing
22 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM · 10TH FLOOR · MARBLE ARCH TOWER BRYANSTON STREET · LONDON · W1H 7AA · UNITED KINGDOM View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 15/10/2010 View document
27 Oct 2010 DIRECTOR APPOINTED IAN DENNIS HAYES View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS View document
27 Oct 2010 SECRETARY APPOINTED IAN DENNIS HAYES View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 15/10/2010 View document
27 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS View document
22 Oct 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 4 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 17/04/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 17/04/2010 View document
8 Jun 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 17/04/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 17/04/2010 View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
2 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
21 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
8 Feb 2006 COMPANY NAME CHANGED BLUEPRINT ELECTRONIC COMMERCE LI MITED CERTIFICATE ISSUED ON 08/02/06 View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 NEW SECRETARY APPOINTED View document
7 Jul 2005 SECRETARY RESIGNED View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 4 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL View document
19 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
11 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Aug 2004 SECRETARY RESIGNED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
19 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2004 NEW SECRETARY APPOINTED View document
24 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
13 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 May 2002 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
23 Apr 2002 SECRETARY RESIGNED View document
23 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
23 Apr 2002 DIRECTOR RESIGNED View document
15 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 DIRECTOR RESIGNED View document
1 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
16 Oct 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: G OFFICE CHANGED 16/10/00 ITTC BUILDING TAMAR SCIENCE PARK LIMITED INNOIVATION & TECHNOLOGY TRANSFER CEN, PLYMOUTH DEVON PL6 8BX View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
9 Mar 2000 ALTERARTICLES03/03/00 View document
9 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 1999 DIRECTOR RESIGNED View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
16 Apr 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS View document
13 Apr 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: G OFFICE CHANGED 13/04/99 35 STANGRAY AVENUE MUTLEY PLYMOUTH PL4 6PU View document
17 Apr 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
13 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
16 May 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS View document
24 May 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 View document
17 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document