IST SYSTEMS LTD

Company number 05010872

Date	Type	Description	View / Download
20 Dec 2007	288c	Director's particulars changed
18 Dec 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 115 merton road south wimbledon wimbledon SW19 1ED	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
30 May 2007	363a	Return made up to 14/05/07; full list of members	(6 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: 115 merton road south wimbledon london SW19 1ED	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: office 119 challenge houise 616 mitcham road croxdon surrey cro 3AA	(1 page)
08 Jan 2007	363s	Return made up to 09/01/06; full list of members	(6 pages)
11 Apr 2006	AA	Total exemption full accounts made up to 31 January 2005	(11 pages)
06 Apr 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 11 east parkside great park warlingham surrey CR6 9PY	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 115 merton road south wimbledon wimbledon SW19 1ED	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 2 chobham garden inner park road london SW19 6HA	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 152-160 city road london EC1V 2NX	(1 page)
30 Jan 2004	288a	New director appointed	(2 pages)
30 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Minutes/app dir/sec 13/01/04	(1 page)
21 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
09 Jan 2004	NEWINC	Incorporation	(9 pages)