- Company Overview for ISN EUROPE LIMITED (04469528)
- Filing history for ISN EUROPE LIMITED (04469528)
- People for ISN EUROPE LIMITED (04469528)
- Registers for ISN EUROPE LIMITED (04469528)
- More for ISN EUROPE LIMITED (04469528)
| 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) |
|---|---|---|---|
| 18 Mar 2016 | TM01 | Termination of appointment of Jonathan Kitson as a director on 23 February 2016 | |
| 18 Mar 2016 | TM01 | Termination of appointment of Simon Cook as a director on 23 February 2016 | |
| 18 Mar 2016 | AP01 | Appointment of Mr Paul Simpson as a director on 23 February 2016 | |
| 18 Mar 2016 | TM01 | Termination of appointment of Benjamin Rodwell as a director on 23 February 2016 | |
| 09 Mar 2016 | RESOLUTIONS |
Resolutions
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| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 12 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 08 Jul 2014 | CH01 | Director's details changed for Benjamin Rodwell on 1 September 2013 | |
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 13 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 06 Jul 2010 | CH01 | Director's details changed for Jonathan Kitson on 25 June 2010 | |
| 06 Jul 2010 | CH01 | Director's details changed for Simon Cook on 25 June 2010 | |
| 06 Jul 2010 | CH01 | Director's details changed for Benjamin Rodwell on 25 June 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 07 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 08 Jul 2008 | 363a | Return made up to 25/06/08; full list of members |