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ISIS INFORMATICS LIMITED

Company number 02352845

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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)
15 Apr 2010	CH01	Director's details changed for Mr Andrew Peter Godwin on 27 February 2010	View PDF Director's details changed for Mr Andrew Peter Godwin on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Keith Charles Dodd on 27 February 2010	View PDF Director's details changed for Mr Keith Charles Dodd on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
28 Mar 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 - 14 pages (14 pages)
27 Feb 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	288b	Appointment terminated director randy brown	View PDF Appointment terminated director randy brown - link opens in a new window - 1 page (1 page)
09 Dec 2008	288a	Director appointed mr keith charles dodd	View PDF Director appointed mr keith charles dodd - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment terminated director philip ferraz	View PDF Appointment terminated director philip ferraz - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated secretary philip ferraz	View PDF Appointment terminated secretary philip ferraz - link opens in a new window - 1 page (1 page)
10 Nov 2008	288a	Secretary appointed andrew peter godwin	View PDF Secretary appointed andrew peter godwin - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288a	Director appointed andrew peter godwin	View PDF Director appointed andrew peter godwin - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
26 Jul 2008	CERTNM	Company name changed cirbo LIMITED\certificate issued on 28/07/08	View PDF Company name changed cirbo LIMITED\certificate issued on 28/07/08 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
07 Mar 2007	363s	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
02 May 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
17 Mar 2006	363s	Return made up to 27/02/06; full list of members 363(287) ‐ Registered office changed on 17/03/06	View PDF Return made up to 27/02/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 - link opens in a new window - 8 pages (8 pages)

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