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RE: INTERNET SYSTEMS LIMITED

Company number 03444568

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • RES02 ‐ Resolution of re-registration
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