Advanced company searchLink opens in new window

ISB GLOBAL SECRETARIES LIMITED

Company number 04374136

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Oct 2011 AP01 Appointment of Mr Chris John Williams as a director
22 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Sbs Global Limited on 14 February 2010
15 Feb 2010 CH02 Director's details changed for Isb Global Holdings Limited on 14 February 2010
25 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Feb 2009 363a Return made up to 14/02/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
07 Mar 2008 363a Return made up to 14/02/08; full list of members
03 Dec 2007 288a New director appointed
03 Dec 2007 288b Director resigned
15 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
31 Jul 2007 287 Registered office changed on 31/07/07 from: suite 68-69 the market building 195 high street brentford middlesex TW8 8LB
19 Feb 2007 363a Return made up to 14/02/07; full list of members
29 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
27 Mar 2006 363a Return made up to 14/02/06; full list of members
27 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Secretary's particulars changed
27 Mar 2006 287 Registered office changed on 27/03/06 from: unit 10 thanet house 191-195 high street brentford middlesex TW8 8LB
13 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
08 Apr 2005 363s Return made up to 14/02/05; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 28 February 2004
02 Mar 2004 363s Return made up to 14/02/04; full list of members