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ITEC CONNECT LTD

Company number 02219814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2011 CH01 Director's details changed for Gary James Tozer on 11 February 2010
05 Jan 2011 AA Full accounts made up to 31 March 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2010 AD01 Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB on 25 June 2010
18 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Philip Perkins as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 140.0
09 Feb 2010 TM01 Termination of appointment of Brian Tozer as a director
09 Feb 2010 AP01 Appointment of Nicholas Luke Orme as a director
05 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 SH02 Sub-division of shares on 4 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 363a Return made up to 10/02/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 10/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2007 363a Return made up to 10/02/07; full list of members
18 May 2006 288a New director appointed
03 Apr 2006 363a Return made up to 10/02/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 363s Return made up to 10/02/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 May 2004 363s Return made up to 10/02/04; full list of members