ISM GROUP LIMITED

Company number 04098924

Date	Type	Description	View / Download
10 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
04 Dec 2012	TM01	Termination of appointment of Shane Mcmahon as a director	(1 page)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
11 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
08 Nov 2010	AP01	Appointment of Mr Shane Mcmahon as a director	(2 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Aug 2010	TM01	Termination of appointment of Justine Chandler as a director	(1 page)
27 Jul 2010	TM02	Termination of appointment of Sarah Harris as a secretary	(1 page)
15 Jul 2010	AP03	Appointment of Mark O'meara as a secretary	(3 pages)
15 Jul 2010	AP01	Appointment of Neill Hughes as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Leonard Ryan as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Mark O'meara as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Justine Chandler as a director	(3 pages)
28 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Andrew Haydn Chandler on 25 October 2009	(2 pages)
28 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
26 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
12 Dec 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)