INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED

Company number 06253082

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2011	CH01	Director's details changed for Gary Beeston on 28 March 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Ian Burton on 28 March 2011	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Ian Burton as a secretary	(1 page)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
14 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from suites 5 and 6 acirb okace alfreton road derby derbyshire DE21 4AS	(1 page)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 1-2 charlton house east service road raynesway derby derbyshire DE21 7BF	(1 page)
03 Feb 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
26 Nov 2008	288b	Appointment terminated director jason granite	(1 page)
15 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
14 Oct 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
05 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
19 May 2008	288a	Director appointed jason granite	(2 pages)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2008	288a	Director appointed ian burton	(2 pages)