About

Registered Number: 05491699
Date of Incorporation: 27/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 61 Seaward Avenue, Bournemouth, BH6 3SJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.