SCHOOL ICT SERVICES LTD

Company number 06884143

Date	Type	Description	View / Download
15 May 2013	SH06	Cancellation of shares. Statement of capital on 15 May 2013 GBP 999	(4 pages)
15 May 2013	SH03	Purchase of own shares.	(3 pages)
14 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 1,000	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
23 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
10 Jan 2012	TM02	Termination of appointment of David Pitts-Burnett as a secretary	(1 page)
10 Jan 2012	TM01	Termination of appointment of Tina Brown as a director	(1 page)
28 Dec 2011	SH06	Cancellation of shares. Statement of capital on 28 December 2011 GBP 1,000	(4 pages)
28 Dec 2011	SH03	Purchase of own shares.	(3 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ The company is authorised to enter into the purchase contract 02/12/2011	(2 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
06 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 April 2011	(18 pages)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2011.	(9 pages)
27 Apr 2011	AD01	Registered office address changed from Unit 6 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA United Kingdom on 27 April 2011	(1 page)
26 Apr 2011	AD01	Registered office address changed from Prestige Court Business Centre Beza Road Leeds West Yorkshire LS10 2BD United Kingdom on 26 April 2011	(1 page)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
15 Jun 2010	AP01	Appointment of Mrs Tina Louise Brown as a director	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 1,818.00	(4 pages)
17 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Mr Mark Andrew Blackwood on 22 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Mr Francis Steven Bradley Hutton on 22 April 2010	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Daniel Preston as a director	(2 pages)