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ISIMILE LIMITED

Company number 04621537

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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)
05 Aug 2009 288a Director appointed marc james sollars
05 Aug 2009 287 Registered office changed on 05/08/2009 from 14 devizes road old town swindon wiltshire SN1 4BH
18 Dec 2008 363a Return made up to 18/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 18/12/07; full list of members
10 Dec 2007 123 £ nc 200000/300000 10/12/07
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Oct 2007 88(2)R Ad 01/10/07--------- £ si 30000@1=30000 £ ic 139725/169725
11 Oct 2007 288a New director appointed
04 Jan 2007 363a Return made up to 19/12/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
21 Feb 2006 363a Return made up to 19/12/05; full list of members
01 Jul 2005 288a New director appointed
29 Jun 2005 123 Nc inc already adjusted 29/12/04
29 Jun 2005 88(2)R Ad 29/12/04--------- £ si 49998@1=49998 £ ic 63153/113151
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 19/12/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Feb 2004 363s Return made up to 19/12/03; full list of members
04 Dec 2003 88(2)R Ad 19/08/03--------- £ si 63150@1=63150 £ ic 3/63153
15 Jul 2003 288b Secretary resigned;director resigned
15 Jul 2003 288a New secretary appointed