ISOURCE IT UK LIMITED

Company number 06320324

Date	Type	Description	View / Download
30 Aug 2011	SH08	Change of share class name or designation	(2 pages)
30 Aug 2011	CC04	Statement of company's objects	(2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
19 Aug 2011	CH01	Director's details changed for Mr Satvinder Singh Mann on 17 December 2010	(2 pages)
19 Aug 2011	CH03	Secretary's details changed for Mr Satvinder Singh Mann on 17 December 2010	(1 page)
22 Feb 2011	AD01	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU England on 22 February 2011	(1 page)
03 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
18 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(6 pages)
18 Aug 2010	CH01	Director's details changed for Geoffrey Shepard on 1 October 2009	(3 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
17 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
25 Sep 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
04 Sep 2008	SA	Statement of affairs	(31 pages)
04 Sep 2008	88(2)	Ad 28/08/08\gbp si 1000@1=1000\gbp ic 1000/2000\	(2 pages)
04 Sep 2008	123	Nc inc already adjusted 28/08/08	(2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
29 Aug 2008	288a	Secretary appointed mr satvinder singh mann	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 6 evans business centre, burley road, leeds west yorkshire LS4 2PU	(1 page)
27 Aug 2008	288b	Appointment terminated secretary charlotte storey	(1 page)
19 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)