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ISOFT APPLICATIONS LIMITED

Company number 02005678

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 35 pages (35 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 10 pages (10 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 34 pages (34 pages)
09 Jul 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
25 Mar 2009	288c	Secretary's change of particulars howard todd edelman logged form
19 Feb 2009	288c	Secretary's change of particulars / howard edelman / 18/02/2009	View PDF Secretary's change of particulars / howard edelman / 18/02/2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	288a	Director appointed mr andrea fiumicelli	View PDF Director appointed mr andrea fiumicelli - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Director appointed mr adrian charles stevens	View PDF Director appointed mr adrian charles stevens - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director paul richards	View PDF Appointment terminated director paul richards - link opens in a new window - 1 page (1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 10 pages (10 pages)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/11/2007	View PDF Resolutions RES13 ‐ Facilities agreement 19/11/2007 - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 16 pages (16 pages)
29 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	View PDF Accounting reference date extended from 30/04/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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