IT SOLUTIONS 4 BUSINESS LIMITED

Company number 05335147

Date	Type	Description	View / Download
29 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
29 Apr 2009	123	Gbp nc 100/30000\02/03/09	(1 page)
24 Mar 2009	169	Gbp ic 100/81\27/02/09\gbp sr 19@1=19\	(1 page)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
12 Mar 2009	288b	Appointment terminated director steven calvert	(1 page)
11 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from unit 1 cavalier court bumpers way, bumpers farm chippenham wiltshire SN14 6LH	(1 page)
26 Jan 2009	288c	Director's change of particulars / stephen healy / 26/01/2009	(1 page)
13 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	(21 pages)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
05 Dec 2007	363s	Return made up to 18/01/07; full list of members; amend	(8 pages)
22 Oct 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 71C lowden chippenham wiltshire SN15 2BS	(1 page)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2007	88(2)R	Ad 08/06/07--------- £ si 19@1=19 £ ic 81/100	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 1 abacus house newlands road corsham wiltshire SN13 0BH	(1 page)
31 Jan 2006	363a	Return made up to 18/01/06; full list of members	(2 pages)
05 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 80@1=80 £ ic 1/81	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 48 the causeway chippenham wiltshire SN15 3DD	(1 page)
21 Oct 2005	225	Accounting reference date extended from 31/01/06 to 30/06/06	(1 page)