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INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED

Company number 01226711

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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)
09 Apr 2009 288a Director and secretary appointed amine makarem
09 Apr 2009 288a Director appointed nadim makarem
09 Apr 2009 225 Accounting reference date shortened from 31/12/2009 to 31/08/2009
09 Apr 2009 288b Appointment terminated director vincent van ophem
09 Apr 2009 288b Appointment terminated secretary shell corporate secretary LIMITED
09 Apr 2009 288b Appointment terminated director per reiff-musgrove
16 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 88(2) Ad 11/09/08\gbp si 250000@1=250000\gbp ic 1510000/1760000\
22 Sep 2008 123 Nc inc already adjusted 11/09/08
22 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-section (1) of section 89 (1) to (6) inclusive of section 90 are hereby excluded from applying any allotment of shares 11/09/2008
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2008 288b Appointment terminated director meino meines
04 Apr 2008 363a Return made up to 31/03/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
06 Nov 2007 288b Director resigned
07 Sep 2007 288a New director appointed
16 Jun 2007 288b Director resigned
05 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Dec 2006 88(2)R Ad 07/11/06--------- £ si 500000@1=500000 £ ic 1010000/1510000
18 Dec 2006 123 Nc inc already adjusted 07/11/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363a Return made up to 31/03/06; full list of members
11 May 2006 288a New director appointed