ISOFT PROTOS LIMITED

Company number 02398823

Date	Type	Description	View / Download
13 Jan 2009	288b	Appointment terminated director paul richards	(1 page)
26 Nov 2008	363a	Return made up to 27/06/08; full list of members	(5 pages)
26 Nov 2008	288c	Secretary's change of particulars / howard edelman / 25/11/2008	(2 pages)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 19/11/2007	(4 pages)
24 Jul 2008	AUD	Auditor's resignation	(1 page)
30 May 2008	AA	Full accounts made up to 30 April 2007	(17 pages)
15 May 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(22 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	363a	Return made up to 27/06/07; no change of members	(4 pages)
23 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New director appointed	(3 pages)
19 Mar 2007	AA	Full accounts made up to 30 April 2006	(19 pages)
18 Feb 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	AUD	Auditor's resignation	(1 page)
16 Nov 2006	353	Location of register of members	(1 page)