ISI DISTRIBUTION LTD

Company number 02478802

Date	Type	Description	View / Download
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
11 Oct 2010	CERTNM	Company name changed iq sys LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-07	(5 pages)
11 Oct 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Sean Fane as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Sean Fane as a director	(1 page)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
27 Jul 2010	CH01	Director's details changed for Sir Peter Rigby on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr James Peter Rigby on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Paul Eccleston on 27 July 2010	(2 pages)
29 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Sean Paul Fane on 25 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr James Peter Rigby on 25 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Paul Eccleston on 25 March 2010	(2 pages)
23 Feb 2010	AA	Full accounts made up to 29 May 2009	(17 pages)
05 Aug 2009	190a	Location of debenture register (non legible)	(1 page)
05 Aug 2009	353	Location of register of members	(1 page)
04 Aug 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from rath house 55-65 uxbridge road slough berkshire SL1 1SG	(1 page)
31 Jul 2009	288a	Director appointed sir peter rigby	(1 page)
30 Jul 2009	288a	Director appointed mr james peter rigby	(1 page)
29 Jul 2009	288a	Director appointed mr paul eccleston	(1 page)
22 Jul 2009	288b	Appointment terminated director william macpherson	(1 page)
22 Jul 2009	288b	Appointment terminated director and secretary ian johnson	(1 page)
22 Jul 2009	288b	Appointment terminated director christian martin	(1 page)
09 Jun 2009	288b	Appointment terminated director martin trainer	(1 page)