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CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED

Company number SC405006

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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 Aug 2014	CH01	Director's details changed for Mr Lewis Vorenkamp on 1 January 2014	View PDF Director's details changed for Mr Lewis Vorenkamp on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AP01	Appointment of Stewart Richard Cunningham as a director	View PDF Appointment of Stewart Richard Cunningham as a director - link opens in a new window - 3 pages (3 pages)
13 May 2013	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)
13 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	View PDF Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 21 February 2012	View PDF Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of Simon Cowie as a director	View PDF Termination of appointment of Simon Cowie as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Mr Lewis Vorenkamp as a director	View PDF Appointment of Mr Lewis Vorenkamp as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CERTNM	Company name changed albert (xxxxx) LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	View PDF Company name changed albert (xxxxx) LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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