| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HORTON |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CRISTAN MASSEY |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH REEVES |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN BERNADETTE MURPHY |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BRESTON |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE LAW |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL SHARP |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN THORPE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents CESSATION OF MARTIN JOHN NEVILLE AS A PSC |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MATTHEW BRESTON |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ANNE WILSON |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE LAW |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURN |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NEVILLE |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GURNEY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM WILLIAM MCDONALD |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH NIETO |
| 2021-03-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BRIEN |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN MICHAEL THORPE |
| 2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH BRUSCH |
| 2020-10-01 |
update statutory_documents CESSATION OF RICHARD JEREMY HORTON AS A PSC |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARCLAY RAE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-12 |
update statutory_documents ALTER ARTICLES 12/11/2019 |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOGESH PATEL |
| 2020-02-05 |
update statutory_documents CESSATION OF KEVIN O'BRIEN AS A PSC |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR YOGESH PATEL |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN O'BRIEN |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE AMANDA DRAKE |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL CHIFFI |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN O'BRIEN |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUIS BURN |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JEREMY HORTON |
| 2019-09-30 |
update statutory_documents CESSATION OF ROSEMARY ANN GURNEY AS A PSC |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLAND |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BACKHAM |
| 2019-08-07 |
delete address EAST SUITE, 2ND FLOOR, PREMIER GATE 21 EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1JS |
| 2019-08-07 |
insert address GROUND FLOOR SOUTH, BURFORD HOUSE, LEPPINGTON BRACKNELL BERKSHIRE ENGLAND RG12 7WW |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
EAST SUITE, 2ND FLOOR, PREMIER GATE 21 EASTHAMPSTEAD ROAD
BRACKNELL
BERKSHIRE
RG12 1JS |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update account_ref_month 3 => 11 |
| 2019-02-07 |
update accounts_next_due_date 2019-12-31 => 2019-08-31 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/11/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH BRUSCH |
| 2018-05-29 |
update statutory_documents CESSATION OF BARCLAY JOHN CHRISTOPHER RAE AS A PSC |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LINK |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA WHITTLESTON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS ROSH HOSANY |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN NEVILLE |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN MCDONALD |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ANN LINK |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HOLLAND |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 2017-07-26 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
| 2017-05-07 |
delete company_previous_name THE I T INFRASTRUCTURE MANAGEMENT FORUM LIMITED |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA HINDS-SOTOMEY |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MARY WHITTLESTON |
| 2016-01-08 |
delete address EAST SUITE, 2ND FLOOR, PREMIER GATE 21 EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1JS |
| 2016-01-08 |
insert address EAST SUITE, 2ND FLOOR, PREMIER GATE 21 EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1JS |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD WALKER |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR BARCLAY JOHN CHRISTOPHER RAE |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL WILLIAMS |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN GURNEY / 19/08/2015 |
| 2015-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE NIETO / 19/08/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES RICHARD BACKHAM |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JEREMY HORTON |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN NEVILLE |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WINDEBANK |
| 2015-09-08 |
delete address 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB |
| 2015-09-08 |
insert address EAST SUITE, 2ND FLOOR, PREMIER GATE 21 EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1JS |
| 2015-09-08 |
insert company_previous_name IT SERVICE MANAGEMENT FORUM (ITSMF) LTD |
| 2015-09-08 |
update name IT SERVICE MANAGEMENT FORUM (ITSMF) LTD => SERVICE MANAGEMENT ASSOCIATION LIMITED |
| 2015-09-08 |
update registered_address |
| 2015-08-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-25 |
update statutory_documents ADOPT ARTICLES 15/07/2015 |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
150 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5RB |
| 2015-08-13 |
update statutory_documents COMPANY NAME CHANGED IT SERVICE MANAGEMENT FORUM (ITSMF) LTD
CERTIFICATE ISSUED ON 13/08/15 |
| 2015-08-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA HINDS-SOTOMEY |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON LLOYD |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-18 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ANN GURNEY |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUDD |
| 2013-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR VERNON TREVOR LLOYD |
| 2012-11-07 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-11 |
update statutory_documents 07/11/11 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN WINDEBANK / 09/11/2011 |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED JOHN IAN WINDEBANK |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CORLESS |
| 2010-11-18 |
update statutory_documents 07/11/10 NO MEMBER LIST |
| 2010-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN RUDD |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUDD |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN RUDD |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WINDEBANK |
| 2009-12-04 |
update statutory_documents 07/11/09 NO MEMBER LIST |
| 2009-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET KNELLER |
| 2008-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
| 2008-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH NIETO / 07/11/2008 |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMSON / 07/11/2008 |
| 2008-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/07 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/06 |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/05 |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
WEBBS COURT
8 HOLMES ROAD, EARLEY
READING
BERKSHIRE RG6 7BH |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/04 |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/03 |
| 2002-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/02 |
| 2002-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/01 |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
1A TAVERNERS SQUARE
SILVER ROAD
NORWICH
NORFOLK NR3 4SY |
| 2001-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/00 |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/98 |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/97 |
| 1997-04-01 |
update statutory_documents COMPANY NAME CHANGED
THE I T INFRASTRUCTURE MANAGEMEN
T FORUM LIMITED
CERTIFICATE ISSUED ON 02/04/97 |
| 1996-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/96 |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/95 |
| 1994-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/94 |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
36 HAVERSCROFT CLOSE
TAVERHAM
NORWICH
NORFOLK NR8 6LU |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/94 |
| 1994-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/93 |
| 1993-10-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/92 |
| 1991-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |