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INTERNET INSURANCE SERVICES UK LTD

Company number 03928028

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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)
22 Mar 2012 AD04 Register(s) moved to registered office address
12 Oct 2011 AP01 Appointment of Mrs Sally Patricia Bradley as a director
25 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Peter Matthews on 18 February 2011
18 Feb 2011 AD04 Register(s) moved to registered office address
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 CH01 Director's details changed for Tracey Matthews on 17 February 2010
12 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 CH01 Director's details changed for Dorothy Mabel Matthews on 17 February 2010
12 Mar 2010 CH01 Director's details changed for Mr Peter Matthews on 17 February 2010
12 Mar 2010 CH01 Director's details changed for Mr Stephen David Bradley on 17 February 2010
18 May 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 01/03/2009
23 Mar 2009 288a Director appointed tracey matthews
16 Mar 2009 363a Return made up to 17/02/09; full list of members
13 May 2008 AA Total exemption small company accounts made up to 29 February 2008
13 May 2008 363a Return made up to 17/02/08; full list of members
13 May 2008 288a Director appointed mr peter matthews
12 May 2008 288c Director's change of particulars / stephen bradley / 22/10/2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 39 firbeck road, bramham wetherby west yorkshire LS23 6NE
20 Jul 2007 363s Return made up to 17/02/06; full list of members; amend
20 Jul 2007 363s Return made up to 17/02/05; full list of members; amend