ITS MARKET SOLUTIONS LIMITED

Company number 04768327

Date	Type	Description	View / Download
30 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
12 Feb 2010	CH01	Director's details changed for Mr Peter Geoffrey Hetherington on 28 January 2010	(3 pages)
12 Feb 2010	CH01	Director's details changed for Andrew Robert Mackay on 28 January 2010	(3 pages)
12 Feb 2010	CH03	Secretary's details changed for Guy Abbi on 1 February 2010	(3 pages)
03 Feb 2010	AA	Full accounts made up to 31 May 2009	(15 pages)
06 Aug 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
24 Mar 2009	AA	Full accounts made up to 31 May 2008	(15 pages)
08 Sep 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
02 Apr 2008	AA	Full accounts made up to 31 May 2007	(17 pages)
10 Jul 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(17 pages)
12 Mar 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(1 page)
11 Jan 2007	288b	Secretary resigned	(1 page)
15 Aug 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
03 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	363s	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Mar 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
18 Oct 2004	AA	Full accounts made up to 31 May 2004	(11 pages)
14 Jun 2004	363s	Return made up to 18/05/04; full list of members	(8 pages)
20 Aug 2003	88(2)R	Ad 22/07/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
20 Aug 2003	123	Nc inc already adjusted 22/07/03	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Share redesignation 22/07/03
20 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities