ISIS PROJECTS LIMITED

Company number 03127584

Date	Type	Description	View / Download
22 Apr 2010	AP01	Appointment of Mr David Bloss Kingsbury as a director	(2 pages)
21 Apr 2010	MG01	Duplicate mortgage certificatecharge no:7
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
25 Mar 2010	AUD	Auditor's resignation	(1 page)
12 Feb 2010	TM01	Termination of appointment of Christopher Howes as a director	(1 page)
07 Aug 2009	88(2)	Ad 25/06/09\gbp si 998667@1=998667\gbp ic 1000/999667\	(2 pages)
07 Aug 2009	123	Nc inc already adjusted 25/06/09	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2009	MISC	Section 519	(1 page)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY uk	(1 page)
12 Jun 2009	190	Location of debenture register	(1 page)
12 Jun 2009	353	Location of register of members	(1 page)
22 May 2009	AA	Full accounts made up to 31 July 2008	(17 pages)
15 Apr 2009	88(2)	Ad 02/04/09\gbp si 333@1=333\gbp ic 1000/1333\	(2 pages)
15 Apr 2009	123	Nc inc already adjusted 02/04/09	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authority to allot shares 01/04/2009	(2 pages)
19 Dec 2008	CERTNM	Company name changed cfc group LIMITED\certificate issued on 19/12/08	(2 pages)
20 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from lansdowne house, lower ground floor, 57 berkeley square london W1J 6ER	(1 page)
20 Nov 2008	190	Location of debenture register	(1 page)
20 Nov 2008	353	Location of register of members	(1 page)
29 Sep 2008	288a	Director appointed mr steven smith	(1 page)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
20 May 2008	AA	Full accounts made up to 31 July 2007	(19 pages)

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