Established in 2005, Itavero Ltd has its registered office in Bournemouth, it's status in the Companies House registry is set to "Active". Macdonald, Milena, Macdonald, Philip are listed as directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Milena | 27 June 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Philip | 27 June 2005 | 10 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 04 July 2018 | |
AD01 - Change of registered office address | 04 July 2018 | |
AD01 - Change of registered office address | 29 September 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC01 - N/A | 30 June 2017 | |
CH01 - Change of particulars for director | 30 May 2017 | |
CH01 - Change of particulars for director | 29 May 2017 | |
TM02 - Termination of appointment of secretary | 14 May 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 07 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
225 - Change of Accounting Reference Date | 22 November 2005 | |
287 - Change in situation or address of Registered Office | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 14 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
NEWINC - New incorporation documents | 27 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 September 2005 | Outstanding |
N/A |