I.T SOFTWARE CONSULTANCY LIMITED

Company number 06041812

Date	Type	Description	View / Download
13 Jan 2014	CH01	Director's details changed for Mr Matthew David Potts on 1 January 2014	(2 pages)
13 Jan 2014	CH03	Secretary's details changed for Mr Matthew David Potts on 1 January 2014	(1 page)
15 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
11 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
27 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
27 Jan 2011	CH03	Secretary's details changed for Mr Matthew David Potts on 1 December 2010	(2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Matthew David Potts on 1 December 2010	(2 pages)
06 Aug 2010	CERTNM	Company name changed big thinkin' LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-20	(2 pages)
06 Aug 2010	CONNOT	Change of name notice	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Christopher Gibbens as a director	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
18 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Mr Matthew David Potts on 1 October 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Christopher John Gibbens on 1 October 2009	(2 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from c/o adams & co unit 2, freeport industrial park seaforth, liverpool merseyside L21 1JD	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
16 Feb 2009	288a	Secretary appointed mr matthew david potts	(1 page)
16 Feb 2009	288a	Director appointed mr christopher john gibbens	(1 page)
16 Feb 2009	288b	Appointment terminated secretary samantha beharry	(1 page)
16 Feb 2009	288b	Appointment terminated director samantha beharry	(1 page)
09 Feb 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
09 Feb 2009	288c	Director and secretary's change of particulars / samantha ferns / 01/09/2008	(2 pages)

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