- Company Overview for ISANGO! LIMITED (05674977)
- Filing history for ISANGO! LIMITED (05674977)
- People for ISANGO! LIMITED (05674977)
- Insolvency for ISANGO! LIMITED (05674977)
- More for ISANGO! LIMITED (05674977)
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) |
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24 Apr 2013 | AP01 | Appointment of Mr Paul Anthony as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Peter Melhado as a director | |
05 Apr 2013 | AP01 | Appointment of Mr Andrew Lloyd John as a director | |
04 Apr 2013 | CH01 | Director's details changed for Aseem Ashcharyalal Sadana on 4 April 2013 | |
04 Apr 2013 | CH01 | Director's details changed for Mr Ranjan Kumar Singh on 4 April 2013 | |
04 Apr 2013 | TM02 | Termination of appointment of M & M Registrars Limited as a secretary | |
20 Mar 2013 | AD01 | Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY England on 20 March 2013 | |
19 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 22 February 2013
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12 Mar 2013 | RESOLUTIONS |
Resolutions
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25 Feb 2013 | AP03 | Appointment of Mrs Joyce Walter as a secretary | |
21 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
06 Dec 2012 | AR01 |
Annual return made up to 13 January 2012 with full list of shareholders
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29 Nov 2012 | SH02 |
Consolidation of shares on 31 December 2010
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29 Nov 2012 | RP04 |
Second filing of SH01 previously delivered to Companies House
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28 Nov 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 January 2011 | |
15 Nov 2012 | RESOLUTIONS |
Resolutions
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09 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
06 Feb 2012 | AR01 |
Annual return made up to 13 January 2012 with full list of shareholders
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18 Jan 2012 | CH04 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 | |
18 Jan 2012 | AD01 | Registered office address changed from , 30 Poland Street, London, W1F 8QS on 18 January 2012 | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
15 Mar 2011 | AR01 |
Annual return made up to 13 January 2011 with full list of shareholders
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10 Mar 2011 | TM01 | Termination of appointment of Newmedia Spark Directors Limited as a director | |
10 Mar 2011 | TM01 | Termination of appointment of Trevor Hope as a director | |
10 Mar 2011 | SH08 | Change of share class name or designation |