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INSTANT ACCESS TECHNOLOGIES LIMITED

Company number 04585101

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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)
05 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr David Norbury on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Patrick Allan Rooney on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Terry Alan Webb on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Bryan Scott Alan Duffy on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Kingsley Scott Bryan Duffy on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Matthew Norbury on 8 December 2009
08 Sep 2009 395 Duplicate mortgage certificatecharge no:2
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 08/11/08; full list of members
22 Dec 2008 288b Appointment terminated secretary willem tysterman
16 Sep 2008 123 Nc inc already adjusted 24/07/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363s Return made up to 08/11/07; no change of members
15 Jan 2008 288a New secretary appointed
13 Aug 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 288b Director resigned
12 Feb 2007 363s Return made up to 08/11/06; full list of members