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ISMJ LIMITED

Company number 07047586

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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)
03 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2019.
03 Nov 2011 CH01 Director's details changed for Mark Anthony Horgan on 1 September 2011
03 Nov 2011 CH01 Director's details changed for Mark Anthony Horgan on 1 September 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010
15 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2018
15 Jul 2010 MEM/ARTS Memorandum and Articles of Association
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Nominal amount of shares authorised for issue increased 16/06/2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 178,472
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2019.
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 35,075
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2019.
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 35,074
19 Apr 2010 AP01 Appointment of Mark Anthony Horgan as a director
17 Oct 2009 NEWINC Incorporation