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IIZUKA SOFTWARE TECHNOLOGIES LIMITED

Company number 04498601

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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)
07 May 2013 SH03 Purchase of own shares.
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2013 AP03 Appointment of Mr Peter David Wands as a secretary
11 Jan 2013 TM02 Termination of appointment of Donald Malcolm as a secretary
11 Jan 2013 TM01 Termination of appointment of Donald Malcolm as a director
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 25,736
18 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Mr Christopher Derek Hilson as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Oct 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
28 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Stephen Mark Randerson on 28 July 2010
28 Sep 2010 CH01 Director's details changed for Peter David Wands on 28 July 2010
28 Sep 2010 CH01 Director's details changed for Donald Allan Malcolm on 28 July 2010
28 Sep 2010 CH01 Director's details changed for Gregory Hartland Hayes on 28 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2009 363a Return made up to 30/07/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Sep 2008 363a Return made up to 30/07/08; full list of members
08 Sep 2008 288c Director's change of particulars / stephen randerson / 01/08/2008
05 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 363a Return made up to 30/07/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006