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INTERNATIONAL EDUCATION SYSTEMS LIMITED

Company number 02657335

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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)
29 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2012
27 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
08 Nov 2011 MISC Amending 288A form
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Luis Martinez on 25 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Jesus Rodriguez on 25 October 2011
21 Jul 2011 AA Group of companies' accounts made up to 31 August 2010
18 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
20 Aug 2010 AA Group of companies' accounts made up to 31 August 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 July 2004
  • GBP 3,196,331
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Jorge Segovia Bonet on 9 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Jesus Rodriguez on 9 November 2009
16 Nov 2009 CH01 Director's details changed for Luis Martinez Zorzo on 9 November 2009
16 Nov 2009 CH01 Director's details changed for Andrew John Richard Mc Ewen on 9 November 2009
16 Nov 2009 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2009
30 Jul 2009 AA Full accounts made up to 31 August 2008
12 Dec 2008 288c Director's change of particulars / luis martinez zorzo / 11/12/2008
12 Dec 2008 288c Secretary's change of particulars / luis martinez / 11/12/2008
11 Dec 2008 288b Appointment terminated director graham hurrell
08 Dec 2008 363a Return made up to 25/10/08; full list of members
08 Dec 2008 288b Appointment terminated secretary jesus rodriguez
30 Jul 2008 288a Secretary appointed velocity company secretarial services LIMITED
25 Jul 2008 287 Registered office changed on 25/07/2008 from, newbury house, 20 kings road west, newbury, berkshire, RG14 5XR
17 Jul 2008 288a Director appointed mr jesus rodriguez