IT INFRASTRUCTURE DESIGN LIMITED

Company Documents

DateDescription
23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
C/O WISE & CO, THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AA

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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21/05/1521 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA LORRAINE VAN BEERS / 21/03/2014

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS PETRUS CORNELIS JOHANNES VAN BEERS / 21/03/2014

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21/05/1521 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/05/1428 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/05/1316 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS PETRUS CORNELIS JOHANNES VAN BEERS / 12/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS VAN BEERS / 01/12/2007

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22/05/0822 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SHONA VAN BEERS / 01/12/2007

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22/05/0822 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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