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INFORMED BUSINESS SOLUTIONS LIMITED

Company number 04943661

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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)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	CH01	Director's details changed for Andrew Thornton on 24 October 2010	View PDF Director's details changed for Andrew Thornton on 24 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH03	Secretary's details changed for Andrew Thornton on 24 October 2010	View PDF Secretary's details changed for Andrew Thornton on 24 October 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2010	CH01	Director's details changed for Peter Oates on 24 October 2010	View PDF Director's details changed for Peter Oates on 24 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Mark Tillett on 24 October 2010	View PDF Director's details changed for Mark Tillett on 24 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Darren Richard Grundy on 24 October 2010	View PDF Director's details changed for Darren Richard Grundy on 24 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	CH01	Director's details changed for Peter Oates on 1 October 2009	View PDF Director's details changed for Peter Oates on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Andrew Thornton on 1 October 2009	View PDF Director's details changed for Andrew Thornton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Tillett on 1 October 2009	View PDF Director's details changed for Mark Tillett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Darren Richard Grundy on 1 October 2009	View PDF Director's details changed for Darren Richard Grundy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement 16/12/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement 16/12/2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from first floor 8 st georges business par kirkham preston lancashire PR4 2EF	View PDF Registered office changed on 06/10/2008 from first floor 8 st georges business par kirkham preston lancashire PR4 2EF - link opens in a new window - 1 page (1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 209 church street blackpool lancashire FY1 3TE	View PDF Registered office changed on 01/09/2008 from 209 church street blackpool lancashire FY1 3TE - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2007	363s	Return made up to 24/10/07; no change of members	View PDF Return made up to 24/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
22 Dec 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 9 pages (9 pages)

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