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I B SYSTEMS 2014 LIMITED

Company number 09354514

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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)
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
02 Jun 2015 CH01 Director's details changed for Mr Ian Brewer on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Ian Brewer as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mrs Marlene Brewer as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Ian Brewer as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Ian Brewer as a director on 1 June 2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 50
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 20
14 Jan 2015 AP03 Appointment of Mr Geoffrey Alan Pearson as a secretary on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Geoffrey Alan Pearson as a director on 14 January 2015
14 Jan 2015 TM01 Termination of appointment of Marlene Ann Brewer as a director on 14 January 2015
14 Jan 2015 TM01 Termination of appointment of Ian Brewer as a director on 1 January 2015
14 Jan 2015 TM01 Termination of appointment of 3a Pearson & Partners Llp as a director on 14 January 2015
14 Jan 2015 TM02 Termination of appointment of 3a Pearson & Partners Llp as a secretary on 14 January 2015
15 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted