iTM VENTURES LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2014-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
Information sheet re S.291AA(7)
2013-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-20 · Name Change
Certificate of Change of Name
2011-05-20 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-21 · Name Change
Certificate of Change of Name
2010-10-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)Special resolution
2008-01-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)Special resolution
2003-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-11-01 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-01 · Other
Certificate of Incorporation
2000-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| Information sheet re S.291AA(7) | Other | 2013-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-20 | |
| Certificate of Change of Name | Name Change | 2011-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-21 | |
| Certificate of Change of Name | Name Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)Special resolution | Other | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)Special resolution | Other | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-01 | |
| (E)Declaration of Compliance | Other | 2000-11-01 | |
| Certificate of Incorporation | Incorporation | 2000-11-01 |
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