ISOFT GROUP (UK) LIMITED

Company number 03716736

Date	Type	Description	View / Download
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrea Fiumicelli on 12 September 2011	(2 pages)
01 Sep 2011	CERTNM	Company name changed isoft group LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-30	(2 pages)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
01 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Sep 2011	MAR	Re-registration of Memorandum and Articles	(34 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Sep 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Aug 2011	AD01	Registered office address changed from , C/O Csc Computer Sciences International Ltd Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom on 18 August 2011	(1 page)
05 Aug 2011	AD01	Registered office address changed from , Daventry Road, Banbury, Oxfordshire, OX16 3JT on 5 August 2011	(1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
03 Aug 2011	AP03	Appointment of Mr Gareth Antony Wilson as a secretary	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andrew James Edward Thomson as a director	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Howard Edelman as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of James Mackay as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Ronald Series as a director	(1 page)