INTEGRATED ORDERING SYSTEMS LIMITED

Company number 04109388

Date	Type	Description	View / Download
09 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
08 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: brownings solicitors croft house moons moat drive north moon moat redditch B98 9HN	(1 page)
11 Apr 2006	288a	New director appointed	(3 pages)
21 Mar 2006	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/03/06 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of steven leonard guy norris, former director of integrated ordering systems LIMITED, was partially-suppressed on 01/12/2019 under section 1088 of the Companies Act 2006
15 Feb 2006	287	Registered office changed on 15/02/06 from: c/o brownings solicitors croft house moons moat drive north moons moat redditch worcestershire B98 8HN	(1 page)
08 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: blythe valley innovation centre blythe valley park solihull west midlands B90 8AJ	(1 page)
02 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
23 Nov 2004	363(353)	363(353) ‐ Location of register of members address changed ANNOTATION Other The address of richard spencer norris, former secretary and former director of integrated ordering systems LIMITED was partially-suppressed on 24/06/2019 under section 1088 of the Companies Act 2006	(8 pages)
21 Sep 2004	288c	Secretary's particulars changed	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
21 Jan 2004	363s	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution