ISME HOLDINGS LIMITED

Company number 06779861

Date	Type	Description	View / Download
24 Dec 2014	AD01	Registered office address changed from Squire Sanders (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 24 December 2014	(1 page)
28 Aug 2014	AA	Group of companies' accounts made up to 30 November 2013	(20 pages)
27 May 2014	CH01	Director's details changed for Kathleen Mahoney on 22 May 2014	(2 pages)
02 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 49,998	(5 pages)
21 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	(20 pages)
17 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
08 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	AD01	Registered office address changed from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 January 2013	(1 page)
30 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(19 pages)
17 Jul 2012	CH01	Director's details changed for Shelagh Elizabeth Mahoney on 9 January 2012	(2 pages)
15 Feb 2012	CH01	Director's details changed for Shelagh Mahoney on 9 January 2012	(3 pages)
11 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	CH01	Director's details changed for Kathleen Mahoney on 1 September 2010	(2 pages)
10 Jan 2012	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 January 2012	(1 page)
31 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	(22 pages)
11 May 2011	TM01	Termination of appointment of Daniel Mahoney as a director	(2 pages)
11 May 2011	AP01	Appointment of Peter Mahoney as a director	(3 pages)
03 Feb 2011	CH01	Director's details changed for Kathleen Mahoney on 1 September 2010	(3 pages)
26 Jan 2011	TM01	Termination of appointment of Kathleen Mahoney as a director	(1 page)
26 Jan 2011	AP01	Appointment of Kathleen Mahoney as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AP01	Appointment of Shelagh Mahoney as a director	(3 pages)
07 Sep 2010	TM01	Termination of appointment of Leo Mahoney as a director	(2 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 30 November 2009	(19 pages)
14 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 November 2009	(1 page)