ITALIK HOLDINGS LIMITED

Company number 06317115

Date	Type	Description	View / Download
27 Jul 2012	CH01	Director's details changed for Stephen Mark Pilkington on 1 July 2012	(2 pages)
27 Jul 2012	AP03	Appointment of Mrs Lorraine Bishop as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Maxwell Carr as a secretary	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(7 pages)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 May 2011	SH08	Change of share class name or designation	(2 pages)
13 May 2011	CC04	Statement of company's objects	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
10 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(7 pages)
10 Aug 2010	CH01	Director's details changed for Robert Field on 18 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Maxwell Carr on 18 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Stephen Mark Pilkington on 18 July 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
11 Aug 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
10 Aug 2009	288c	Director's change of particulars / stephen pilkington / 01/09/2008	(1 page)
14 May 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
22 Jul 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 2B rudgate court walton wetherby LS23 7BF	(1 page)
22 Jul 2008	190	Location of debenture register	(1 page)
09 Jul 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
26 Sep 2007	SA	Statement of affairs	(12 pages)
26 Sep 2007	88(2)R	Ad 21/09/07--------- £ si 165524@1=165524 £ ic 3/165527	(2 pages)