INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS LIMITED

Company number 06460259

Date	Type	Description	View / Download
24 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 999	(6 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 999	(6 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Aug 2013	AP03	Appointment of Dr. Afsaneh Haddadi as a secretary	(2 pages)
09 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	TM02	Termination of appointment of Afsaneh Haddadi as a secretary	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Jul 2012	AP01	Appointment of Dr Afsaneh Haddadi as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(5 pages)
12 Jan 2012	CH03	Secretary's details changed for Dr Afsaneh Haddadi on 1 August 2011	(2 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2011	AD02	Register inspection address has been changed	(1 page)
21 Mar 2011	CERTNM	Company name changed intelligent building management systems LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(4 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
23 Aug 2010	AD01	Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 23 August 2010	(1 page)
04 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Siamak Yazdanian on 4 January 2010	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Feb 2009	363a	Return made up to 27/12/08; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from c/o leon & herman & co 28-30 wilbraham road fallowfield manchester lancashire M14 7DW	(1 page)
08 Aug 2008	88(2)	Ad 08/08/08-08/08/08\gbp si 500@1=500\gbp ic 500/1000\	(2 pages)