INFORMED BUSINESS SOLUTIONS LIMITED

Company number 04943661

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Oct 2016	AD01	Registered office address changed from 11 st. Georges Business Park Kirkham Preston PR4 2EF England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 6 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Paul Anthony Connor as a director on 28 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Peter Oates as a director on 28 September 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Mark Tillett as a director on 28 September 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Andrew Thornton as a director on 28 September 2016	(1 page)
05 Oct 2016	TM02	Termination of appointment of Andrew Thornton as a secretary on 28 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Matthew Thornton as a director on 28 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Janet Thornton as a director on 28 September 2016	(2 pages)
04 Oct 2016	MR01	Registration of charge 049436610001, created on 28 September 2016	(30 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
09 Feb 2016	AD01	Registered office address changed from 8 st Georges Business Park Kirkham Lancashire PR4 2EF to 11 st. Georges Business Park Kirkham Preston PR4 2EF on 9 February 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 367	(5 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 367	(5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 367	(5 pages)
20 Sep 2013	SH06	Cancellation of shares. Statement of capital on 20 September 2013 GBP 367	(4 pages)
20 Sep 2013	SH03	Purchase of own shares.	(4 pages)
18 Jul 2013	TM01	Termination of appointment of Darren Grundy as a director	(3 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)

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