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IST INTECH LIMITED

Company number 03507625

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 842	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 842 - link opens in a new window - 10 pages (10 pages)
28 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	AP01	Appointment of Mr Dirk Jaegers as a director	View PDF Appointment of Mr Dirk Jaegers as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH01	Director's details changed for Mr David William Johnson on 25 January 2011	View PDF Director's details changed for Mr David William Johnson on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr David William Johnson on 25 January 2011	View PDF Secretary's details changed for Mr David William Johnson on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Mar 2010	CH01	Director's details changed for Geoffrey Raymond Knibb on 15 March 2010	View PDF Director's details changed for Geoffrey Raymond Knibb on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	288a	Director appointed geoffrey raymond knibb	View PDF Director appointed geoffrey raymond knibb - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
12 Mar 2008	363s	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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IST INTECH LIMITED

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