ISI DISTRIBUTION LTD

Company number 02478802

Date	Type	Description	View / Download
27 May 2009	395	Particulars of a mortgage or charge / charge no: 9	(5 pages)
14 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
06 Apr 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
26 Mar 2009	AA	Full accounts made up to 30 May 2008	(17 pages)
24 Mar 2009	288a	Director appointed william robert george macpherson	(3 pages)
12 Feb 2009	288a	Director and secretary appointed ian paul johnson	(2 pages)
04 Feb 2009	288b	Appointment terminated secretary martin trainer	(1 page)
25 Sep 2008	288c	Director's change of particulars / sean fane / 04/05/2008	(1 page)
29 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
29 Mar 2008	190	Location of debenture register	(1 page)
29 Mar 2008	353	Location of register of members	(1 page)
24 Jan 2008	AA	Full accounts made up to 1 June 2007	(18 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Period to approve res 29/10/07	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
13 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorise fin. Document 30/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
26 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2007	288b	Secretary resigned	(1 page)
24 May 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
29 Mar 2007	190	Location of debenture register	(1 page)
05 Oct 2006	CERTNM	Company name changed interquad systems LIMITED\certificate issued on 05/10/06	(2 pages)