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INFORMATION SERVICES GROUP EUROPE LIMITED

Company number 01535245

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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)
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 363a Return made up to 12/12/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed paul teather
08 Jan 2008 363a Return made up to 12/12/07; full list of members
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288a New director appointed
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned
20 Aug 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 12/12/06; full list of members
09 Nov 2006 395 Particulars of mortgage/charge
04 Sep 2006 AA Full accounts made up to 31 December 2005
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 363a Return made up to 12/12/05; full list of members
12 Dec 2005 288c Secretary's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed
11 Feb 2005 363s Return made up to 12/12/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 123 Nc inc already adjusted 31/12/03