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SPECIALIST IT SERVICES GROUP LIMITED

Company number 06546457

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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)
24 Apr 2013	CH01	Director's details changed for Mr Phil Cambers on 6 August 2012	View PDF Director's details changed for Mr Phil Cambers on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CH01	Director's details changed for Mr Paul William Watson on 23 April 2012	View PDF Director's details changed for Mr Paul William Watson on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CH01	Director's details changed for Mr Paul Rutherford on 23 April 2012	View PDF Director's details changed for Mr Paul Rutherford on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CH01	Director's details changed for Mr Russell Henderson on 23 April 2012	View PDF Director's details changed for Mr Russell Henderson on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CH03	Secretary's details changed for Mr Paul William Watson on 31 March 2013	View PDF Secretary's details changed for Mr Paul William Watson on 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	CH01	Director's details changed for Mr Phil Cambers on 6 August 2012	View PDF Director's details changed for Mr Phil Cambers on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Apr 2012	CH01	Director's details changed for Mr Phil Cambers on 24 April 2012	View PDF Director's details changed for Mr Phil Cambers on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AD01	Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 24 April 2012	View PDF Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 24 April 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Feb 2011	SH02	Sub-division of shares on 30 June 2010	View PDF Sub-division of shares on 30 June 2010 - link opens in a new window - 14 pages (14 pages)
22 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	CH01	Director's details changed for Mr Russell Henderson on 27 March 2010	View PDF Director's details changed for Mr Russell Henderson on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Paul Rutherford on 27 March 2010	View PDF Director's details changed for Mr Paul Rutherford on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Phil Cambers on 27 March 2010	View PDF Director's details changed for Mr Phil Cambers on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 31 lamonby way southfields cramlington northumberland NE23 7XW united kingdom	View PDF Registered office changed on 18/08/2008 from 31 lamonby way southfields cramlington northumberland NE23 7XW united kingdom - link opens in a new window - 1 page (1 page)

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