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MFORMATION TECHNOLOGIES LIMITED

Company number 04342774

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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)
17 Mar 2010 AA Full accounts made up to 31 December 2007
12 Mar 2010 CH01 Director's details changed for John Roberts on 11 March 2010
12 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
10 Feb 2010 AP03 Appointment of John Roberts as a secretary
03 Feb 2010 TM01 Termination of appointment of Mark Edwards as a director
03 Feb 2010 TM02 Termination of appointment of Carole Easden as a secretary
03 Feb 2010 AP01 Appointment of Todd Delaughter as a director
03 Feb 2010 AD01 Registered office address changed from 84 Bookerhill Road High Wycombe Bucks HP12 4EX on 3 February 2010
22 Jan 2009 AA Full accounts made up to 31 December 2006
09 Jan 2009 363a Return made up to 19/12/08; full list of members
16 Oct 2008 288b Appointment Terminated Director upal basu
29 Feb 2008 288a Director appointed john roberts
02 Jan 2008 363a Return made up to 19/12/07; full list of members
02 Jan 2008 288b Director resigned
21 Feb 2007 363a Return made up to 19/12/06; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 395 Particulars of mortgage/charge
31 Jan 2006 287 Registered office changed on 31/01/06 from: culver accountancy services westbourne street high wycombe buckinghamshire HP11 2PZ
04 Jan 2006 363a Return made up to 19/12/05; full list of members
04 Jan 2006 288c Secretary's particulars changed
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
22 Aug 2005 288a New director appointed
01 Mar 2005 363s Return made up to 19/12/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
06 Mar 2004 363s Return made up to 19/12/03; full list of members