IRESS FS LIMITED

Company number 02958430

Date	Type	Description	View / Download
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2012	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Apr 2011	CH01	Director's details changed for Paul Adam Yates on 1 January 2011	(2 pages)
01 Apr 2011	CERTNM	Company name changed independent specialist technology (uk) LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-14	(3 pages)
01 Apr 2011	CONNOT	Change of name notice	(2 pages)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
08 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2011	AD02	Register inspection address has been changed	(1 page)
20 Dec 2010	AP01	Appointment of Mr Christopher John Noblet as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of David Child as a director	(1 page)
10 Nov 2010	AP01	Appointment of a director	(2 pages)
02 Nov 2010	AP01	Appointment of Andrew Timothy Watts as a director	(3 pages)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re investor debenture/ intercreditor agreement/ facilities agreement 25/08/2009	(5 pages)
26 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	(3 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AD01	Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6WG on 5 February 2010	(1 page)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	(2 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from pegasus house kings business park liverpool road prescot merseyside L34 1PJ	(1 page)
08 Sep 2009	288a	Director and secretary appointed kevin john budge	(7 pages)
08 Sep 2009	288b	Appointment terminated director jeffrey chittenden	(1 page)
08 Sep 2009	288b	Appointment terminated director gavin james	(1 page)
08 Sep 2009	288b	Appointment terminated secretary anne sheffield	(1 page)