THE I T SERVICE MANAGEMENT FORUM INTERNATIONAL LIMITED

Company number 05189721

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 26 July 2015 no member list	(7 pages)
19 Aug 2015	AP01	Appointment of Ms Shari Brunette as a director	(2 pages)
19 Aug 2015	AP01	Appointment of Ms Shari Brunette as a director on 18 December 2014	(2 pages)
18 Aug 2015	AP01	Appointment of Ms Kathryn Heaton as a director on 18 December 2014	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Alejandro Debenedet as a director on 1 December 2014	(1 page)
27 Jul 2015	TM01	Termination of appointment of Bartosz Gorczynski as a director on 1 December 2014	(1 page)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Changes to rules 22/06/2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 26 July 2014 no member list	(7 pages)
10 Apr 2014	TM01	Termination of appointment of Colin Rudd as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mr Harold Petersen as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Colin John Rudd as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Marianne Billington as a director	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Clause 5.5 of the rules be amended that nominations for directors and candidates statements be compiled by the secretary at least 21 days prior to agm in lieu of 45 days per current rule. Amending rule 17 to allow 21 days notice to alter rules or constitution. 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Nov 2013	AP01	Appointment of Mr John Joseph Deland as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Ulf Myrberg as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Christopher Jones as a director	(1 page)
22 Oct 2013	AP03	Appointment of Mr Alan Bruce Harvey as a secretary	(2 pages)
27 Sep 2013	AR01	Annual return made up to 26 July 2013 no member list	(5 pages)
17 Jul 2013	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 17 July 2013	(1 page)
17 Apr 2013	TM02	Termination of appointment of Benjamin Clacy as a secretary	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2012	AR01	Annual return made up to 26 July 2012 no member list	(5 pages)