I S SOLUTIONS LTD

Company number 07543841

Date	Type	Description	View / Download
20 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-20	(2 pages)
20 Jul 2016	CONNOT	Change of name notice	(2 pages)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(6 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
27 Jan 2016	CERTNM	Company name changed celebrus LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-15	(2 pages)
27 Jan 2016	CONNOT	Change of name notice	(2 pages)
30 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(6 pages)
30 Mar 2015	AP01	Appointment of Mr Peter John Kear as a director on 23 January 2015	(2 pages)
17 Mar 2015	AP03	Appointment of Michael Leigh Scott Tinling as a secretary on 23 January 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Paul Michael George Klinger as a director on 23 January 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HX to Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF on 17 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr John Lythall as a director on 23 January 2015	(3 pages)
16 Mar 2015	AP01	Appointment of James Lloyd Dedkins as a director on 23 January 2015	(3 pages)
16 Mar 2015	TM02	Termination of appointment of Paul Klinger as a secretary on 23 January 2015	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(3 pages)
06 Mar 2015	MR04	Satisfaction of charge 075438410001 in full	(4 pages)
31 Dec 2014	MR01	Registration of charge 075438410001, created on 24 December 2014	(38 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
22 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
23 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AD01	Registered office address changed from Venture West New Greenham Park Newbury Berkshire RG19 6HN United Kingdom on 23 March 2012	(1 page)
25 Feb 2011	NEWINC	Incorporation	(51 pages)