EISIS LIMITED

Company number 03470200

Date	Type	Description	View / Download
16 Dec 2010	CH01	Director's details changed for Stephen Mark Beesley on 24 November 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Mark Lewthwaite on 24 November 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mrs Adrian Michael Guttridge on 24 November 2010	(2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Oct 2010	CC04	Statement of company's objects	(2 pages)
06 Feb 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
29 Dec 2009	AP01	Appointment of Mr John Glover as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Mark Birch as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Mark Antony Birch on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Stephen Mark Beesley on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mrs Adrian Michael Guttridge on 17 December 2009	(2 pages)
13 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
13 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
30 Nov 2009	AP01	Appointment of Mr Nicholas Anthony Wilson as a director	(2 pages)
14 Nov 2009	TM01	Termination of appointment of Stephen Gill as a director	(1 page)
04 Sep 2009	288a	Director appointed stephen gill	(4 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 31/10/2009	(1 page)
13 Aug 2009	288a	Director appointed mrs adrian michael guttridge	(1 page)
12 Aug 2009	288b	Appointment Terminated Director stephen gill	(1 page)
05 Aug 2009	288b	Appointment Terminated Director thomas taylor of blackburn	(1 page)
23 Apr 2009	288b	Appointment Terminated Director sean finnan	(1 page)
04 Mar 2009	288a	Director appointed mr stephen gill	(3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from wavendon tower wavendon milton keynes buckinghamshire MK17 8LX	(1 page)

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