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ISSB LIMITED

Company number 01453049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
10 Jul 2014 AP01 Appointment of Mr Anthony William Collington as a director
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
30 Jan 2014 AP01 Appointment of Mr Russell James Hearnden Codling as a director
09 Jan 2014 AA Accounts for a small company made up to 30 June 2013
11 Dec 2013 TM01 Termination of appointment of Alastair Aitken as a director
18 Oct 2013 TM01 Termination of appointment of Andrew Jarvis as a director
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Anthony John Bagshawe on 5 December 2012
14 Dec 2012 AA Full accounts made up to 30 June 2012
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Mr Andrew Laurence Jarvis as a director
24 Feb 2012 TM01 Termination of appointment of Nigel Lane as a director
03 Nov 2011 AA Accounts for a small company made up to 30 June 2011
08 Mar 2011 AA Accounts for a small company made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr Alastair Stuart Aitken as a director
11 May 2010 TM01 Termination of appointment of Steven Mackrell as a director
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Anthony John Bagshawe on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Steven Julian Mackrell on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Richard Smith White on 19 February 2010
18 Feb 2010 AP03 Appointment of Mr Richard Smith White as a secretary
16 Feb 2010 TM01 Termination of appointment of Alexander Macdonald as a director
08 Feb 2010 AA Full accounts made up to 30 June 2009