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INTELLIGENT BUILDING AUTOMATION LTD.

Company number 05661478

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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)
14 Jan 2010 TM02 Termination of appointment of Robert Wallace as a secretary
13 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Robert Llewellyn Wallace on 1 November 2009
13 Jan 2010 CH01 Director's details changed for Darren Anthony Lovelock on 1 November 2009
13 Jan 2010 CH01 Director's details changed for Gregory Peter Saunders on 1 November 2009
13 Jan 2010 CH01 Director's details changed for Mark Smith on 1 November 2009
13 Jan 2010 CH01 Director's details changed for Jonathan Charles Adrian Coiley on 1 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 22/12/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR
21 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 288a Director appointed jonathan charles adrian coiley
16 May 2008 363a Return made up to 22/12/07; full list of members
15 May 2008 AUD Auditor's resignation
23 Oct 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 22/12/06; full list of members
23 Mar 2006 88(2)R Ad 31/01/06-31/01/06 £ si 99999@1.00=99999 £ ic 1/100000
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
10 Feb 2006 123 Nc inc already adjusted 24/01/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities