IT SOLUTIONS 4 BUSINESS LIMITED

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DateDescription
18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR APPOINTED MR MICHAEL JOHN EVANS

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14/02/1414 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 DIRECTOR APPOINTED MRS ANGELA JOAN HILL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/02/137 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HEALY / 18/05/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HEALY / 10/05/2012

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEALY / 16/02/2012

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MATTEWS / 23/01/2012

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HEALY / 23/01/2012

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/02/1111 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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17/11/1017 November 2010 SUB-DIVISION 06/04/10

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17/11/1017 November 2010 CONVERT AND SUB-DIVIDE SHARES 06/04/2010

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08/04/108 April 2010 Annual return made up to 18 January 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HEALY / 18/01/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEVEN HEALY / 18/01/2010

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12/02/1012 February 2010 DIRECTOR APPOINTED JOHN BENJAMIN MATTEWS

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06/02/106 February 2010 SUB-DIVISION 08/01/10

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06/02/106 February 2010 SDIV 08/01/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 AMENDING 169 19@�1 27/2/09

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: THE STABLES NOTTON LACOCK CHIPPENHAM WILTSHIRE SN15 1RN UNITED KINGDOM

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29/04/0929 April 2009 NC INC ALREADY ADJUSTED 02/03/2009

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29/04/0929 April 2009 GBP NC 100/30000 02/03/09

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24/03/0924 March 2009 GBP IC 100/81 27/02/09 GBP SR 19@1=19

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12/03/0912 March 2009 DIRECTOR RESIGNED STEVEN CALVERT

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/02/0911 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: UNIT 1 CAVALIER COURT BUMPERS WAY, BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH

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26/01/0926 January 2009 DIRECTOR'S PARTICULARS STEPHEN HEALY

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13/03/0813 March 2008 30/06/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 71C LOWDEN CHIPPENHAM WILTSHIRE SN15 2BS

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22/10/0722 October 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH

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31/01/0631 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 48 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3DD

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HARTHAM PARK, HARTHAM LANE CORSHAM WILTSHIRE SN13 0RP

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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