INFORMATION SYSTEMS TECHNOLOGY LIMITED

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Company Documents

DateDescription
25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 31/05/14 TOTAL EXEMPTION FULL

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01/06/141 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/01/148 January 2014 31/05/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDN RICHARD PHILLIPS / 01/01/2010

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14/06/1014 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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09/01/109 January 2010 31/05/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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30/05/0930 May 2009 LOCATION OF REGISTER OF MEMBERS

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30/05/0930 May 2009 LOCATION OF DEBENTURE REGISTER

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30/05/0930 May 2009 REGISTERED OFFICE CHANGED ON 30/05/09 FROM: 16 UPPER LAMPHEY ROAD PEMBROKE DYFED SA71 5JL UNITED KINGDOM

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30/05/0930 May 2009 DIRECTOR'S PARTICULARS HAYDN PHILLIPS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: 62 STATION ROAD PEMBROKE DYFED SA71 4AH

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29/10/0829 October 2008 31/05/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 31/05/07 TOTAL EXEMPTION FULL

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 11 VICARAGE FIELDS PEMBROKE PEMBROKESHIRE SA71 4AQ

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11/06/0711 June 2007 LOCATION OF REGISTER OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 LOCATION OF DEBENTURE REGISTER

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 LOCATION OF DEBENTURE REGISTER

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 8 BISHOPS PARK PEMBROKE PEMBROKESHIRE SA71 5JP

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 LOCATION OF REGISTER OF MEMBERS

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05/01/065 January 2006 SECRETARY RESIGNED

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 46 SAINT MICHAELS ROAD PEMBROKE DYFED SA71 5JG

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/08/0021 August 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 229 NETHER STREET LONDON N3 1NT

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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