INTERIOREXTERIOR LIMITED

Company number 03008773

Date	Type	Description	View / Download
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
11 Jan 2010	CH04	Secretary's details changed for Isg Interiorexterior Plc on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Samuel David Lawther on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Jared Stephen Philip Cranney on 11 January 2010	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
12 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
11 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
19 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
16 Jan 2007	288c	Secretary's particulars changed	(1 page)
03 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(4 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: c/o interior services group PLC 15 appold street london EC2A 2NH	(1 page)
02 Aug 2006	CERTNM	Company name changed ran consultants LIMITED\certificate issued on 02/08/06	(2 pages)
23 May 2006	288a	New director appointed	(3 pages)
12 May 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(4 pages)
16 Jan 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
26 Jan 2005	363s	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)
20 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
17 May 2004	288a	New director appointed	(2 pages)