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INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Company number 01412073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mark Edward Appleyard on 4 June 2010
09 Jun 2010 CH01 Director's details changed for Jason David Harper on 4 June 2010
26 Mar 2010 AA Accounts for a small company made up to 31 August 2009
19 Oct 2009 CH03 Secretary's details changed for Melvin Stuart Sheldon on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Melvin Stuart Sheldon on 19 October 2009
23 Jun 2009 AA Accounts for a small company made up to 31 August 2008
10 Jun 2009 363a Return made up to 06/06/09; full list of members
10 Jun 2009 288c Director's change of particulars / mark townsend / 20/06/2008
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Jun 2008 363a Return made up to 06/06/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 31 August 2007
07 Jun 2007 363a Return made up to 06/06/07; full list of members
11 May 2007 AA Full accounts made up to 31 August 2006
14 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 AUD Auditor's resignation
09 Jun 2006 363a Return made up to 06/06/06; full list of members
22 Mar 2006 AA Accounts for a small company made up to 31 August 2005
08 Jun 2005 363s Return made up to 06/06/05; full list of members
16 Mar 2005 AA Accounts for a small company made up to 31 August 2004
18 Oct 2004 288a New director appointed
14 Jun 2004 363s Return made up to 06/06/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 31 August 2003
08 Feb 2004 288b Director resigned
16 Jun 2003 363s Return made up to 06/06/03; full list of members