INTERSOFTWARE BUREAUX LIMITED

Company number 04647221

Date	Type	Description	View / Download
23 Feb 2010	AP01	Appointment of Peter Greig Radcliffe as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Alun Rhys Jones as a director	(2 pages)
12 Feb 2010	TM02	Termination of appointment of Julie Page as a secretary	(1 page)
12 Feb 2010	TM01	Termination of appointment of Nicholas Barrett as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of Andrew Howells as a director	(1 page)
09 Dec 2009	AP01	Appointment of Dyfan Williams as a director	(3 pages)
24 Nov 2009	AP03	Appointment of Dyfan Williams as a secretary	(3 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from 3RD floor acre house sale manchester M33 7WZ	(1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY england	(1 page)
08 Oct 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 3RD floor acre house sale manchester M33 7WZ	(1 page)
08 Oct 2008	288c	Director's change of particulars / nicholas barrett / 31/12/2006	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY	(1 page)
19 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
19 Mar 2008	288a	Director appointed andrew howells	(2 pages)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
21 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
07 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
07 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 8@1=8 £ ic 2/10	(2 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 4 canbury business park elm crescent kingston upon thames surrey KT2 6HJ	(1 page)
15 Feb 2006	363s	Return made up to 24/01/06; full list of members	(6 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)