ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Company number 03645245

Date	Type	Description	View / Download
29 Nov 2006	288a	New director appointed	(3 pages)
29 Nov 2006	288a	New secretary appointed	(2 pages)
23 Nov 2006	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 92-98 warwick road ealing london W5 5PT	(1 page)
03 Nov 2006	169	£ sr 903@.01 23/05/05	(2 pages)
02 Nov 2006	363a	Return made up to 30/09/06; full list of members	(10 pages)
02 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(29 pages)
11 Jan 2006	363a	Return made up to 30/09/05; full list of members	(14 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Oct 2005	AUD	Auditor's resignation	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2005	363a	Return made up to 28/10/04; full list of members	(28 pages)
15 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	(29 pages)
20 May 2005	169	£ ic 5175/5157 01/04/04 £ sr 1806@.01=18	(1 page)
20 May 2005	169	£ ic 5175/5154 01/04/04 £ sr 2107@.01=21	(1 page)
22 Mar 2005	395	Particulars of mortgage/charge	(3 pages)