ISMA (HOLDINGS) LIMITED

Company number 02586505

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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)
02 Dec 2010 AP01 Appointment of Martin Scheck as a director
01 Dec 2010 TM01 Termination of appointment of Rene Karsenti as a director
03 Aug 2010 AD01 Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 TM02 Termination of appointment of Chantal Grossenbacher as a secretary
08 Jun 2009 288a Secretary appointed chantal grossenbacher
08 Jun 2009 288b Appointment terminated secretary linda zehnder wibholm
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Apt/res secretary 08/04/2009
31 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 27/02/09; full list of members
08 May 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 363a Return made up to 27/02/08; full list of members
01 Mar 2008 288c Secretary's change of particulars / linda zehnder wibholm / 28/02/2008
28 Feb 2008 288c Director's change of particulars / owen richards / 28/02/2008
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
22 May 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Apr 2007 363s Return made up to 27/02/07; full list of members
07 Mar 2007 288a New director appointed
16 Feb 2007 288b Director resigned