WN IT MANAGED SERVICES LIMITED

Company number 01983540

Date	Type	Description	View / Download
26 Sep 2008	CERTNM	Company name changed \certificate issued on 26/09/08	(2 pages)
09 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
20 Dec 2007	288b	Director resigned	(1 page)
06 Nov 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re finance document 03/08/07
15 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
15 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Aug 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Aug 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
01 Aug 2007	53	Application for reregistration from PLC to private	(1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
16 Oct 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
16 Oct 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	CERTNM	Company name changed icm support services PLC\certificate issued on 31/08/06	(2 pages)