INFOTECH BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O REGUS 268 BATH ROAD SLOUGH SL1 4DX |
| 05/07/165 July 2016 | PREVEXT FROM 31/01/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH MATHAN / 19/01/2016 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH MATHAN / 09/09/2014 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 48 SWABEY ROAD SLOUGH SL3 8NP ENGLAND |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH MATHAN / 17/08/2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 115 SCHOLARS WALK LANGLEY SLOUGH SL3 8LZ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 16 NOBLE COURT MILL STREET SLOUGH SL2 5DP |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH MATHAN / 01/05/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH MATHAN / 12/11/2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 8 NEO APARTMENT WEXHAM ROAD SLOUGH SL1 1UG UNITED KINGDOM |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 36 BEECHWOOD GARDENS SLOUGH SL1 2HR UNITED KINGDOM |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR RAMESH MATHAN / 01/02/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY VIRAG SZIRMAI |
| 04/02/114 February 2011 | SECRETARY APPOINTED SHONA BHOJAN |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR RAMESH MATHAN / 17/08/2010 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM C/O RAMESH MATHAN 225 QUEENS DRIVE WALTON LIVERPOOL L4 6SQ UNITED KINGDOM |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PRAGATHI THANIPARTHI |
| 23/02/1023 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM C/O PRAGATHI THANIPARTHI 225 QUEENS DRIVE LIVERPOOL MERSEYSIDE L4 6SQ UNITED KINGDOM |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED DIRECTOR PRAGATHI THANIPARTHI |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 2 HOLLY GROVE CLOSE HOUNSLOW MIDDLESEX TW33NE UNITED KINGDOM |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH MATHAN / 06/10/2009 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: GISTERED OFFICE CHANGED ON 06/07/2009 FROM 119 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW |
| 10/03/0910 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 5 PARKLANDS COURT GREAT WEST ROAD HOUNSLOW TW5 9AU |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH MATHAN / 21/10/2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM 194 GLOUCESTER ROAD PATCHWAY BRISTOL BS34 5BA |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH MATHAN / 01/05/2008 |
| 09/04/089 April 2008 | SECRETARY APPOINTED VIRAG SZIRMAI |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY JPR RAJ |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 119 EMPIRE HOUSE EMPIRE WAY WEMBLEY HA9 0EW |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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