ISOTERA LTD

Company number 07354910

Date	Type	Description	View / Download
27 Feb 2015	AP01	Appointment of Mr Paul Manuel Anson as a director on 25 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr John Hugh Rowland as a director on 9 February 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Ian Turner as a director on 15 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Melvyn Paul Hampton as a director on 15 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Andrew Edward Crawford as a director on 15 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Kevin Nathan Hill as a director on 15 January 2015	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 5,591.37	(3 pages)
13 Oct 2014	AP03	Appointment of Mr Andrew Edward Crawford as a secretary on 9 October 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 5,591.37	(10 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 5,178.15	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 5,178.15	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Marco Hendrik Cornelis Ottolini as a director on 5 August 2014	(1 page)
05 Aug 2014	TM02	Termination of appointment of Dominique Manuela Marciniak as a secretary on 30 June 2014	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 5,178.15	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 5,178.15	(4 pages)
29 May 2014	AP03	Appointment of Mrs Dominique Manuela Marciniak as a secretary	(2 pages)
29 May 2014	TM02	Termination of appointment of Simon George as a secretary	(1 page)
24 Feb 2014	TM01	Termination of appointment of Nathaniel Billington as a director	(1 page)
18 Feb 2014	AD01	Registered office address changed from Suite B Oakpark Business Centre Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA England on 18 February 2014	(1 page)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 4,815.000000	(4 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
09 Jan 2014	MR01	Registration of charge 073549100001	(8 pages)