WN IT MANAGED SERVICES LIMITED

Company number 01983540

Date	Type	Description	View / Download
16 Jul 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR on 16 July 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 6,176,500	(5 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
12 Aug 2014	TM01	Termination of appointment of Anthony Granelli as a director on 11 August 2014	(1 page)
12 Mar 2014	AP01	Appointment of Mr Stephen William Vaughan as a director	(2 pages)
10 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 6,176,500	(5 pages)
12 Sep 2013	AD01	Registered office address changed from Phoenix House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU England on 12 September 2013	(1 page)
12 Sep 2013	CERTNM	Company name changed servo LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2013	AA	Full accounts made up to 31 March 2013	(37 pages)
11 Jul 2013	TM02	Termination of appointment of William Martin as a secretary	(1 page)
10 Jul 2013	AP03	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary	(2 pages)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jun 2013	MR01	Registration of charge 019835400008	(86 pages)
28 Feb 2013	TM02	Termination of appointment of Reeta Stokes as a secretary	(1 page)
28 Nov 2012	AP03	Appointment of Reeta Stokes as a secretary	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Matthew Kay as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of David Courtley as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(7 pages)
20 Aug 2012	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director	(2 pages)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(32 pages)
29 May 2012	TM01	Termination of appointment of Steven Clutton as a director	(1 page)
25 Jan 2012	AD01	Registered office address changed from Icm House Oakwell Way Birstall Batley West Yorkshire WF17 9LU United Kingdom on 25 January 2012	(1 page)
09 Nov 2011	TM01	Termination of appointment of Peter Bertram as a director	(1 page)