ISG (GROUP SERVICES) LIMITED

Company number 01714804

Date	Type	Description	View / Download
24 Jan 2012	MISC	Section 519	(1 page)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(8 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2011	AP01	Appointment of Igor Michael Barna as a director	(2 pages)
13 Jan 2011	AP01	Appointment of David Edwin Berger as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Alan Randall Scheller as a director	(2 pages)
13 Jan 2011	AD01	Registered office address changed from Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU on 13 January 2011	(1 page)
02 Nov 2010	TM01	Termination of appointment of Olof Soderblom as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
18 Aug 2010	TM02	Termination of appointment of David Toop as a secretary	(1 page)
18 Aug 2010	AP03	Appointment of Mr Robert Martin Brown as a secretary	(1 page)
18 Aug 2010	CH01	Director's details changed for Mr David Toop on 14 August 2010	(2 pages)
18 Aug 2010	TM01	Termination of appointment of David Toop as a director	(1 page)
18 Aug 2010	TM02	Termination of appointment of David Toop as a secretary	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement	(2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Sep 2008	288a	Director appointed david john ludlow whitmore	(2 pages)
22 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
19 Nov 2007	288a	New director appointed	(2 pages)