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ISYS INTERACTIVE SYSTEMS LTD

Company number 03451721

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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)
17 May 2013 MISC Section 519 of the companies act 2006
17 May 2013 AUD Auditor's resignation
15 May 2013 MISC Resignation of auditors
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 31 March 2011
21 Jun 2011 CH01 Director's details changed for Ian Paul Andrew Mchugh on 1 June 2011
21 Jun 2011 CH01 Director's details changed for Diane Louise Mchugh on 1 June 2011
24 Feb 2011 CH01 Director's details changed for David Cheshire on 23 February 2011
24 Feb 2011 CH01 Director's details changed for Richard James Bowers on 23 February 2011
24 Feb 2011 CH03 Secretary's details changed for Richard James Bowers on 23 February 2011
24 Feb 2011 CH01 Director's details changed for Diane Louise Mchugh on 14 January 2011
24 Feb 2011 CH01 Director's details changed for Ian Paul Andrew Mchugh on 14 January 2011
26 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 31 March 2010
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AP01 Appointment of Diane Louise Mchugh as a director
15 Apr 2010 AP01 Appointment of Sheila Cheshire as a director
15 Apr 2010 AP01 Appointment of Julie Margaret Bowers as a director
13 Dec 2009 AA Accounts for a small company made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Richard James Bowers on 1 October 2009
27 Oct 2009 CH01 Director's details changed for David Cheshire on 1 October 2009