ISTOBAL (UK) LIMITED

Company number 02518274

Date	Type	Description	View / Download
06 Mar 2014	TM01	Termination of appointment of David Lindon as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(8 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Nov 2012	TM01	Termination of appointment of Alan Bennett as a director	(1 page)
07 Sep 2012	AP01	Appointment of Mr Lorenzo Valles Martin as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Ms Yolanda Puchades Tomas as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Javier Diaz Martin as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Mr David Martin Lindon as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Steven Antony Dunne as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(17 pages)
08 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH04	Secretary's details changed for Oakley Secretarial Services Limited on 1 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Alan Geoffrey Bennett on 4 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Michael Craig Linfoot on 1 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Alfaro Rafael Tomas on 1 July 2010	(2 pages)
06 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
04 May 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
18 Aug 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
01 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 331C rushock trading estate rushock droitwich worcestershire WR9 0NR	(1 page)