ISOMATRIX UK LIMITED

Company number 03787777

Date	Type	Description	View / Download
24 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
25 Oct 2010	TM01	Termination of appointment of Peter Hayes as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 25 March 2010	(1 page)
24 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 24 March 2010	(1 page)
24 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 24 March 2010	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
16 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
22 Jul 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
16 Jul 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(10 pages)
23 Aug 2007	288b	Director resigned	(1 page)
15 Jun 2007	363a	Return made up to 11/06/07; full list of members	(3 pages)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
18 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
08 Aug 2006	363s	Return made up to 11/06/06; full list of members	(7 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: premiere house elstree way boreham wood hertfordshire WD6 1JH	(1 page)