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IT BACKBONE LIMITED

Company number 06746807

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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 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AP01 Appointment of Jason Ramsden as a director
09 May 2012 AP01 Appointment of Jason James Raymond Chaplin as a director
  • ANNOTATION A second filed AP01 was registered on the 28 August 2012
10 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Jason Chaplin as a director
09 Jan 2012 AD01 Registered office address changed from Maplegate 1 Clemens Place Kings Hill Park West Malling Kent ME19 4QH on 9 January 2012
31 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2010 CH03 Secretary's details changed for Victoria Calcott on 28 November 2010
28 Nov 2010 CH01 Director's details changed for Jason James Raymond Chaplin on 28 November 2010
21 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
06 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Jason James Raymond Chaplin on 1 December 2009
20 Nov 2008 288a Director appointed jason james raymond chaplin
20 Nov 2008 288a Secretary appointed victoria calcott
13 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
13 Nov 2008 288b Appointment terminated director barbara kahan
11 Nov 2008 NEWINC Incorporation