INTELLIGENT BUILDING AUTOMATION LTD.

Company number 05661478

Date	Type	Description	View / Download
27 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
27 Dec 2012	AUD	Auditor's resignation	(1 page)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 May 2012	SH03	Purchase of own shares.	(5 pages)
08 May 2012	SH06	Cancellation of shares. Statement of capital on 8 May 2012 GBP 40,000	(4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Apr 2012	AP03	Appointment of Mr Gregory Peter Saunders as a secretary	(2 pages)
02 Apr 2012	CERTNM	Company name changed acorn integrated systems (south east) LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
02 Apr 2012	CONNOT	Change of name notice	(2 pages)
30 Mar 2012	AD01	Registered office address changed from Acorn House 20 Wellcroft Road Slough Berkshire SL1 4AQ on 30 March 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Jonathan Coiley as a director	(1 page)
30 Mar 2012	TM02	Termination of appointment of Jonathan Coiley as a secretary	(1 page)
13 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
16 Nov 2011	TM01	Termination of appointment of Darren Lovelock as a director	(1 page)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Jan 2011	CH01	Director's details changed for Mr Jonathan Charles Adrian Coiley on 24 December 2010	(2 pages)
07 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
07 Jan 2011	CH01	Director's details changed for Darren Anthony Lovelock on 20 February 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Gregory Peter Saunders on 24 November 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mark Smith on 20 December 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Jan 2010	AP03	Appointment of Mr Jonathan Charles Adrian Coiley as a secretary	(1 page)
14 Jan 2010	TM01	Termination of appointment of Robert Wallace as a director	(1 page)