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I3Q SYSTEMS LIMITED

Company number 04116351

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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)
13 Apr 2010 AD01 Registered office address changed from Unit 6 Mundells Court Welwyn Garden City Hertfordshire AL7 1EN on 13 April 2010
02 Mar 2010 AP01 Appointment of Mr Jonathan Paul Smith as a director
01 Mar 2010 AP01 Appointment of Miss Claire Clark as a director
25 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Steven Michael Gee on 7 November 2009
09 May 2009 AA Total exemption full accounts made up to 31 July 2008
27 Jan 2009 363a Return made up to 08/11/08; full list of members
26 Jan 2009 288c Director and secretary's change of particulars / steven gee / 01/01/2009
05 Aug 2008 288b Appointment terminated director roger gee
14 May 2008 AA Total exemption full accounts made up to 31 July 2007
22 Jan 2008 363a Return made up to 08/11/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
01 Dec 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
02 Feb 2006 363s Return made up to 08/11/05; full list of members
19 Oct 2005 AAMD Amended accounts made up to 31 July 2004
19 Oct 2005 AAMD Amended accounts made up to 31 July 2003
23 Aug 2005 88(2)R Ad 03/03/05--------- £ si 1000@.1=100 £ ic 1216/1316
23 Aug 2005 287 Registered office changed on 23/08/05 from: 57 roe green close hatfield hertfordshire AL10 9PF
08 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
08 Jun 2005 288a New secretary appointed
09 Mar 2005 88(2)R Ad 03/03/05--------- £ si 1106@.1=110 £ ic 1106/1216
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Secretary resigned;director resigned