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ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED

Company number 05525126

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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)
22 Apr 2013 AP01 Appointment of Mr Maciej Grzegorz Strzesniewski as a director
16 Jan 2013 TM01 Termination of appointment of Karolina Hebel as a director
15 Aug 2012 AR01 Annual return made up to 2 August 2012 no member list
04 May 2012 AA Total exemption full accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 2 August 2011 no member list
17 Aug 2011 CH01 Director's details changed for Adam James Morgan on 4 September 2010
16 Aug 2011 CH01 Director's details changed for Hannah Robinson on 1 August 2011
16 Aug 2011 CH01 Director's details changed for David Tookey on 1 August 2011
16 Aug 2011 CH01 Director's details changed for Mrs Gail Deane on 1 August 2011
16 Aug 2011 CH01 Director's details changed for Karolina Hebel on 1 August 2011
16 Aug 2011 CH01 Director's details changed for Paul John Copestake on 22 December 2010
17 May 2011 AP01 Appointment of Mr Robert Paul Biggs Foxwell as a director
27 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
09 Mar 2011 CH01 Director's details changed for Paul John Copestake on 22 December 2010
01 Feb 2011 CH01 Director's details changed for Adam Morgan on 4 September 2010
17 Jan 2011 AP01 Appointment of Marc Colin Gonzalez as a director
24 Aug 2010 AR01 Annual return made up to 2 August 2010
09 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
14 Sep 2009 363a Annual return made up to 02/08/09
25 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
16 Apr 2009 288a Secretary appointed cherry anne jones
09 Mar 2009 288b Appointment terminate, director and secretary hertford company secretaries LIMITED logged form
09 Mar 2009 287 Registered office changed on 09/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
09 Mar 2009 288b Appointment terminated director cpm asset management LIMITED
09 Mar 2009 288a Director appointed david tookey