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ISOTERA LTD

Company number 07354910

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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)
16 Feb 2012	AP03	Appointment of Mr Simon William George as a secretary	View PDF Appointment of Mr Simon William George as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AD01	Registered office address changed from 2 Maple Park Hoddesdon En11 Oex United Kingdom on 1 November 2011	View PDF Registered office address changed from 2 Maple Park Hoddesdon En11 Oex United Kingdom on 1 November 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AP01	Appointment of Mr Marco Hendrik Cornelis Ottolini as a director	View PDF Appointment of Mr Marco Hendrik Cornelis Ottolini as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM01	Termination of appointment of Ian Turner as a director	View PDF Termination of appointment of Ian Turner as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 500	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	CERTNM	Company name changed newco jt LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution	View PDF Company name changed newco jt LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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