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INFORMATION TECHNOLOGY SPECIALISTS LIMITED

Company number 06466681

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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)
30 May 2013 SH10 Particulars of variation of rights attached to shares
30 May 2013 SH08 Change of share class name or designation
11 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Filippo Dello Iacono on 1 November 2011
14 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
21 Jun 2010 AP01 Appointment of Mr Matthew Kingswod as a director
21 Jun 2010 TM01 Termination of appointment of Anthony Murray as a director
04 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Chief Data Officer Piotr Glab on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Commercial Director Anthony Murray on 3 February 2010
03 Feb 2010 CH03 Secretary's details changed for Chief Data Officer Piotr Glab on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Filippo Dello Iacono on 3 February 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
11 Nov 2009 AA01 Previous accounting period shortened from 31 January 2010 to 31 July 2009
29 Sep 2009 288c Director's change of particulars / filippo iacono / 31/07/2009
18 Sep 2009 88(2) Ad 31/07/09\gbp si 133@1=133\gbp ic 100/233\
09 Sep 2009 123 Gbp nc 100/233\31/07/09
19 Aug 2009 288a Director appointed chief data officer piotr glab
11 Aug 2009 288a Director appointed commercial director anthony murray
10 Aug 2009 287 Registered office changed on 10/08/2009 from bkb york house empire way wembley middx HA9 0QL
04 Aug 2009 288b Appointment terminated secretary gabriella marino