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FITZWILLIAM INFORMATION SERVICES TRUST LIMITED

Company number 06633109

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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)
09 Jul 2010 CH01 Director's details changed for Valter Duarte Ramalho Monteiro on 30 June 2010
09 Jul 2010 CH01 Director's details changed for Dr John Richard Adrian Cleaver on 30 June 2010
31 Mar 2010 AA Full accounts made up to 31 July 2009
08 Jul 2009 363a Annual return made up to 30/06/09
08 Jul 2009 353 Location of register of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from 112 hills road cambridge cambridgeshire CB2 1PH
08 Jul 2009 190 Location of debenture register
08 Jul 2009 288c Director and secretary's change of particulars / valter monteiro / 01/07/2008
19 Aug 2008 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment& resignation of various officers 30/06/2008
08 Jul 2008 288b Appointment terminated secretary zickie lim
08 Jul 2008 288b Appointment terminated director tom pickthorn
08 Jul 2008 288a Director appointed dr john richard adrian cleaver
08 Jul 2008 288a Secretary appointed valter duarte ramalho monteiro
08 Jul 2008 288a Director appointed valter duarte ramalho monteiro
30 Jun 2008 NEWINC Incorporation