THE I.S. GROUP LIMITED

Company number 01419425

Date	Type	Description	View / Download
02 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(26 pages)
09 Nov 2011	AA	Group of companies' accounts made up to 15 June 2011	(30 pages)
09 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(26 pages)
10 Jan 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jan 2011	MAR	Re-registration of Memorandum and Articles	(4 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Oct 2010	AA	Full accounts made up to 15 June 2010	(25 pages)
19 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(25 pages)
22 Mar 2010	CH01	Director's details changed for Mr Neil Anthony Warwick on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mario Doroteo Larreta on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Peter Vincent Lansdale on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Nigel Richard Douthwaite on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr David Leslie Allen on 22 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Timothy Martin on 22 March 2010	(1 page)
23 Oct 2009	AA	Full accounts made up to 15 June 2009	(25 pages)
09 Sep 2009	363a	Return made up to 28/06/09; full list of members	(31 pages)
08 Jun 2009	288b	Appointment terminated secretary carol somerville	(1 page)
08 Jun 2009	288a	Secretary appointed mr timothy colin martin	(1 page)
20 Oct 2008	AA	Full accounts made up to 15 June 2008	(24 pages)
11 Aug 2008	363s	Return made up to 28/06/08; full list of members	(31 pages)
06 Aug 2008	123	Nc inc already adjusted 01/12/99	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2008	363s	Return made up to 28/06/07; change of members 363(287) ‐ Registered office changed on 20/03/08	(14 pages)
18 Jan 2008	AA	Full accounts made up to 15 June 2007	(27 pages)