INTEGRATED ORDERING SYSTEMS LIMITED

Company number 04109388

Date	Type	Description	View / Download
18 Nov 2013	CH01	Director's details changed for Mr Paul Martin Heaven on 18 November 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Jan Lindstad on 18 November 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Stephan Omer Temmerman on 18 November 2013	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(8 pages)
03 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
03 Dec 2012	AP01	Appointment of Mr Mark Oneil as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Peter Buyse as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Paul Martin Heaven as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Stephan Omer Temmerman as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Sotos Constantinides as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Jan Lindstad as a director	(3 pages)
14 Sep 2012	TM01	Termination of appointment of Benjamin Pursglove as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Jason Richards as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Paul Heaven as a director	(2 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Sep 2012	TM02	Termination of appointment of Paul Heaven as a secretary	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(9 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(9 pages)
16 Nov 2010	AD02	Register inspection address has been changed from Unit 4 Pebble Close Tamworth Staffordshire B77 4RD United Kingdom	(1 page)
16 Nov 2010	TM01	Termination of appointment of Alastair Mcpheat as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Andrew Peters as a director	(1 page)