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INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Company number 03179314

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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)
07 Apr 2011 AD03 Register(s) moved to registered inspection location
07 Apr 2011 AD02 Register inspection address has been changed
07 Apr 2011 TM01 Termination of appointment of Robin Taylor as a director
11 Feb 2011 AP01 Appointment of Bret Charles Griess as a director
21 Dec 2010 AP01 Appointment of Peter Eric Kalan as a director
21 Dec 2010 AP01 Appointment of Randy Robert Wiese as a director
21 Dec 2010 AP01 Appointment of Joseph Thomas Ruble as a director
20 Dec 2010 TM01 Termination of appointment of Andrew Taylor as a director
20 Dec 2010 AP03 Appointment of Gregory Lyman Cannon as a secretary
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2010 TM01 Termination of appointment of Gary Burch as a director
07 Jul 2010 TM01 Termination of appointment of Gordon Stuart as a director
07 Jul 2010 TM01 Termination of appointment of John Hughes as a director
02 Jul 2010 AP01 Appointment of David John Heaps as a director
02 Jul 2010 AP01 Appointment of Kevin Donald Gordon as a director
12 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 30 September 2009
05 Mar 2010 AP03 Appointment of Anthony George Hunter as a secretary
31 Dec 2009 TM02 Termination of appointment of Caroline Speller as a secretary