INFORMATION TECHNOLOGY BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
42 PITT STREET
BARNSLEY
SOUTH YORKSHIRE
S70 1BB

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03/09/133 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/09/133 September 2013 SPECIAL RESOLUTION TO WIND UP

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03/09/133 September 2013 DECLARATION OF SOLVENCY

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19/11/1219 November 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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19/11/1219 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE BRAYLEY / 30/06/2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS GEORGE BRAYLEY / 30/06/2011

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01/12/101 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0813 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/12/038 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/11/0213 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF

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08/12/998 December 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/12/9822 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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