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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)
14 Dec 2009 TM01 Termination of appointment of Harvey Collyer as a director
14 Dec 2009 TM02 Termination of appointment of Harvey Collyer as a secretary
09 Oct 2009 AP01 Appointment of Mr Richard Smith White as a director
23 Feb 2009 AA Full accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Jun 2008 288b Appointment terminated director paul lormor
01 Apr 2008 AA Full accounts made up to 30 June 2007
01 Apr 2008 288c Director's change of particulars / alexander macdonald / 27/03/2008
04 Feb 2008 363a Return made up to 31/01/08; full list of members
23 Jan 2008 288b Director resigned
11 Apr 2007 AA Full accounts made up to 30 June 2006
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 363s Return made up to 31/01/07; full list of members
17 Feb 2007 288b Director resigned
21 Nov 2006 288b Director resigned
20 Sep 2006 288c Director's particulars changed
15 Feb 2006 363s Return made up to 31/01/06; full list of members
07 Feb 2006 AA Full accounts made up to 30 June 2005
22 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 AA Full accounts made up to 30 June 2004
15 Dec 2004 288b Director resigned
27 Apr 2004 288a New director appointed