INSOURCE SELECT LIMITED

Company number 03476730

Date	Type	Description	View / Download
29 Jan 2016	MR01	Registration of charge 034767300003, created on 29 January 2016	(24 pages)
18 Jun 2015	CH01	Director's details changed for Mr Shafqat Ali on 18 June 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 200	(4 pages)
23 Mar 2015	AD01	Registered office address changed from C/O Hall & Co 59 the Avenue Southampton SO17 1XS to Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA on 23 March 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Stephen John Aitken as a director on 22 January 2015	(1 page)
27 Jan 2015	TM02	Termination of appointment of Jacqueline Sawyer as a secretary on 22 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Graham Vernon Bennett as a director on 22 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Jacqueline Sawyer as a director on 22 January 2015	(1 page)
26 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jan 2015	MR01	Registration of charge 034767300002, created on 22 January 2015	(23 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 200	(8 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 200	(8 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 200	(4 pages)
16 Sep 2013	AP01	Appointment of Mr Shafqat Ali as a director	(2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
28 Jul 2011	AUD	Auditor's resignation	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)

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