- Company Overview for RE: INTERNET SYSTEMS LIMITED (03444568)
- Filing history for RE: INTERNET SYSTEMS LIMITED (03444568)
- People for RE: INTERNET SYSTEMS LIMITED (03444568)
- Charges for RE: INTERNET SYSTEMS LIMITED (03444568)
- More for RE: INTERNET SYSTEMS LIMITED (03444568)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Mar 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
29 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Christopher Ian Clarke on 3 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Timothy Hutchinson on 3 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Stephen England on 3 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Paul Frederick Rivers on 3 October 2009 | |
06 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
09 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
30 Apr 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
11 Dec 2007 | 363s |
Return made up to 03/10/07; no change of members
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21 Feb 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Feb 2007 | 53 | Application for reregistration from PLC to private | |
21 Feb 2007 | MAR | Re-registration of Memorandum and Articles | |
21 Feb 2007 | RESOLUTIONS |
Resolutions
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02 Feb 2007 | AA | Full accounts made up to 30 June 2006 | |
23 Oct 2006 | 363s | Return made up to 03/10/06; full list of members | |
02 Feb 2006 | AA | Full accounts made up to 30 June 2005 | |
20 Oct 2005 | 363s | Return made up to 03/10/05; full list of members | |
03 May 2005 | 288b | Director resigned | |
18 Mar 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Mar 2005 | 403a | Declaration of satisfaction of mortgage/charge |