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ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Company number 03645245

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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)
21 Dec 2008 AA Full accounts made up to 31 March 2008
04 Dec 2008 288b Appointment terminated director nicholas read
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 363a Return made up to 30/09/08; full list of members
20 Oct 2008 353 Location of register of members
05 Sep 2008 363a Return made up to 30/09/07; full list of members; amend
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Mar 2008 288b Appointment terminated director kyle whitehill
07 Feb 2008 363a Return made up to 30/09/07; full list of members
16 Jan 2008 288a New director appointed
07 Aug 2007 288b Director resigned
25 Jul 2007 288a New director appointed
11 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
31 May 2007 288a New director appointed
08 May 2007 288b Director resigned
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
29 Nov 2006 88(2)R Ad 08/11/06--------- £ si 22090@.01=220 £ ic 5142/5362
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned;director resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned