THE INTERNATIONAL ISBN AGENCY LIMITED

Company number 05332288

Date	Type	Description	View / Download
22 Sep 2010	AP01	Appointment of Ricardo Uribe as a director	(3 pages)
21 Sep 2010	AP01	Appointment of Norbert Alfred Hohn as a director	(3 pages)
21 Sep 2010	AP01	Appointment of Annie Marla Callanan as a director	(3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Feb 2010	AR01	Annual return made up to 13 January 2010	(20 pages)
25 Sep 2009	288c	Director's change of particulars / julian sowa / 22/04/2009	(1 page)
25 Sep 2009	288a	Director appointed andrew weissberg	(1 page)
25 Sep 2009	288a	Director appointed ronald heinz schild	(1 page)
25 Sep 2009	288b	Appointment terminated director manfred gravelius	(1 page)
25 Sep 2009	288b	Appointment terminated director annie callanan	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
04 Apr 2009	288c	Director's change of particulars / pierofrancesco attanasio / 27/03/2009	(1 page)
19 Jan 2009	363a	Annual return made up to 13/01/09	(8 pages)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	288c	Secretary's change of particulars / cosec services LIMITED / 06/11/2008	(1 page)
05 Nov 2008	288c	Director's change of particulars / pizar gotiel font / 04/11/2008	(1 page)
05 Nov 2008	288c	Director's change of particulars / ingejorg rype / 04/11/2008	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from, 4TH floor, 15-16 new burlington street, london, W1S 3BJ	(1 page)
25 Mar 2008	363s	Annual return made up to 13/01/08	(7 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
09 Oct 2007	288b	Director resigned	(1 page)
17 Feb 2007	363s	Annual return made up to 13/01/07	(7 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)