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IESIS (PICCADILLY PLACE) LIMITED

Company number 06609782

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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)
25 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AD01	Registered office address changed from 42 Great Pulteney Street Bath Banes BA2 4DR on 5 October 2010	View PDF Registered office address changed from 42 Great Pulteney Street Bath Banes BA2 4DR on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AP01	Appointment of David Steadman as a director	View PDF Appointment of David Steadman as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	TM01	Termination of appointment of Nicola Fossey-Lewis as a director	View PDF Termination of appointment of Nicola Fossey-Lewis as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CERTNM	Company name changed iesis engineering LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed iesis engineering LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	88(2)	Ad 27/06/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 27/06/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	288a	Director appointed robert iestyn lewis	View PDF Director appointed robert iestyn lewis - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	288a	Director appointed nicola jane fossey-lewis	View PDF Director appointed nicola jane fossey-lewis - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	288a	Secretary appointed david franklin steadman	View PDF Secretary appointed david franklin steadman - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
03 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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