ISB SMART SOLUTIONS LIMITED

Company number 04145341

Date	Type	Description	View / Download
27 Mar 2006	287	Registered office changed on 27/03/06 from: suite 38 the market building, 195 high street, brentford, middlesex TW8 8LB	(1 page)
21 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
07 Apr 2005	363s	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
24 Jan 2004	363s	Return made up to 22/01/04; no change of members	(7 pages)
07 Jan 2004	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
24 Mar 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
21 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	CERTNM	Company name changed shortcut procurement LIMITED\certificate issued on 04/06/01	(2 pages)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	88(2)R	Ad 06/05/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: clydesdale bank house, 33 regent street, london, SW1Y 4ZT	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
22 Jan 2001	NEWINC	Incorporation	(10 pages)

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