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IT SOLUTIONS 4 BUSINESS LIMITED

Company number 05335147

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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)
06 Aug 2013	AP01	Appointment of Mrs Angela Joan Hill as a director	View PDF Appointment of Mrs Angela Joan Hill as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
18 May 2012	CH01	Director's details changed for Mr Stephen John Healy on 18 May 2012	View PDF Director's details changed for Mr Stephen John Healy on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Mr Stephen John Healy on 10 May 2012	View PDF Director's details changed for Mr Stephen John Healy on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Steven John Healy on 16 February 2012	View PDF Director's details changed for Mr Steven John Healy on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	CH01	Director's details changed for John Benjamin Mattews on 23 January 2012	View PDF Director's details changed for John Benjamin Mattews on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Stephen John Healy on 23 January 2012	View PDF Director's details changed for Mr Stephen John Healy on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 90.41	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 90.41 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 90.01	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 90.01 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	SH02	Sub-division of shares on 6 April 2010	View PDF Sub-division of shares on 6 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert and sub-divide shares 06/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Convert and sub-divide shares 06/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	CH01	Director's details changed for Mr Stephen John Healy on 18 January 2010	View PDF Director's details changed for Mr Stephen John Healy on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Liam Steven Healy on 18 January 2010	View PDF Director's details changed for Liam Steven Healy on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP01	Appointment of John Benjamin Mattews as a director	View PDF Appointment of John Benjamin Mattews as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	SH02	Sub-division of shares on 8 January 2010	View PDF Sub-division of shares on 8 January 2010 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 08/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sdiv 08/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2009	MISC	Amending 169 19@£1 27/2/09	View PDF Amending 169 19@£1 27/2/09 - link opens in a new window - 1 page (1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from the stables notton lacock chippenham wiltshire SN15 1RN united kingdom	View PDF Registered office changed on 10/06/2009 from the stables notton lacock chippenham wiltshire SN15 1RN united kingdom - link opens in a new window - 1 page (1 page)

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