- Company Overview for INFO-SYSTEM (UK) LTD (05033169)
- Filing history for INFO-SYSTEM (UK) LTD (05033169)
- People for INFO-SYSTEM (UK) LTD (05033169)
- More for INFO-SYSTEM (UK) LTD (05033169)
| 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 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 01 Nov 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 17 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 24 May 2012 | AD01 | Registered office address changed from C/O Winnigton House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 May 2012 | |
| 30 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 24 Aug 2011 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 24 August 2011 | |
| 06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH01 | Director's details changed for Boris Ioffe on 14 September 2010 | |
| 12 Oct 2010 | CH04 | Secretary's details changed for Temple Secretaries Limited on 14 September 2010 | |
| 20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 11 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 24 Jun 2008 | 88(2) | Ad 31/12/07-05/06/08\usd si 678807@1=678807\usd ic 321193/1000000\ | |
| 07 Apr 2008 | 288a | Secretary appointed temple secretaries LIMITED | |
| 19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from 126 aldergate street london EC1A | |
| 19 Mar 2008 | 288b | Appointment terminated secretary tmp business services LTD | |
| 12 Feb 2008 | 288c | Director's particulars changed | |
| 02 Oct 2007 | 287 | Registered office changed on 02/10/07 from: 126 aldersgate street london EC1A 4JQ | |
| 01 Oct 2007 | 88(2)R | Ad 29/12/06-14/09/07 us$ si 320193@1 |