ISOFT OPERATIONS LIMITED

Company number 05266505

Date	Type	Description	View / Download
15 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(7 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(34 pages)
28 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(7 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Jun 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
14 Jan 2009	288a	Director appointed mr andrea fiumicelli	(1 page)
14 Jan 2009	288a	Director appointed mr adrian charles stevens	(1 page)
13 Jan 2009	288b	Appointment Terminated Director paul richards	(1 page)
09 Dec 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
09 Dec 2008	288c	Secretary's Change of Particulars / howard edelman / 08/12/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 18-May-1966; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was:	(2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/11/2007 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Jul 2008	AUD	Auditor's resignation	(1 page)
30 May 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
29 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(22 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Director resigned	(1 page)