THE INTERNATIONAL ISBN AGENCY LIMITED

Company number 05332288

Date	Type	Description	View / Download
09 Dec 2019	TM01	Termination of appointment of Jamshid Farahani as a director on 29 November 2019	(1 page)
15 Nov 2019	AP01	Appointment of Mr Jose Diego Gonzalez Mendoza as a director on 11 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Maria Isabel Deaza Perez as a director	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
13 Sep 2018	AP01	Appointment of Michel Pierre Lanneau as a director on 10 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Alenka Kanic as a director on 6 September 2018	(1 page)
31 Jan 2018	MA	Memorandum and Articles of Association	(23 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
29 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
10 Oct 2017	CH03	Secretary's details changed for Stella Griffiths on 1 October 2017	(3 pages)
30 Sep 2017	AD01	Registered office address changed from United House North Road London N7 9DP to 48/49 Russell Square London WC1B 4JP on 30 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Jamshid Farahani as a director on 5 September 2017	(3 pages)
11 Sep 2017	TM01	Termination of appointment of Maarit Marita Huttunen as a director on 2 September 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Maria Isabel Deaza Perez as a director on 1 August 2017	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Bernardo Jaramillo Hoyos as a director on 1 June 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Pierofrancesco Attanasio on 2 May 2017	(4 pages)
03 May 2017	CH01	Director's details changed for Miguel Jimenez on 26 April 2017	(4 pages)
20 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(4 pages)
03 Jan 2017	CH01	Director's details changed for Maarit Marita Huttunen on 19 December 2016	(4 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
21 Apr 2016	AP01	Appointment of Joseph Borghino as a director on 23 March 2016	(3 pages)
17 Feb 2016	AR01	Annual return made up to 13 January 2016 no member list	(10 pages)
12 Feb 2016	AP01	Appointment of Mr Jonathan Bennett Windus as a director on 1 February 2016	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Jonathan Charles Peter Nowell as a director on 7 January 2016	(2 pages)