IS2 LTD

Company number 03294425

Date	Type	Description	View / Download
13 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(7 pages)
12 Dec 2009	CH01	Director's details changed for Peter Knight on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Frederick Charles Pritchard on 11 December 2009	(2 pages)
11 Dec 2009	AP01	Appointment of Mr Phillip Grainger as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Peter Knight as a director	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Sep 2009	123	Gbp nc 35000/45000\15/09/09	(2 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(5 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	363a	Return made up to 13/12/07; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Jan 2007	363a	Return made up to 13/12/06; full list of members	(3 pages)
11 Jan 2007	288b	Director resigned	(1 page)
10 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
04 Jan 2006	363s	Return made up to 13/12/05; no change of members	(6 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
09 Feb 2005	363s	Return made up to 13/12/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 2004	288c	Director's particulars changed	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	395	Particulars of mortgage/charge	(9 pages)

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