- Company Overview for ISAND LIMITED (05276369)
- Filing history for ISAND LIMITED (05276369)
- People for ISAND LIMITED (05276369)
- Charges for ISAND LIMITED (05276369)
- More for ISAND LIMITED (05276369)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | TM02 | Termination of appointment of Adrian Hector Clarke as a secretary on 4 December 2014 | |
| 20 Jan 2015 | AP01 | Appointment of Mr Mohamed Saleem Asaria as a director on 4 December 2014 | |
| 20 Jan 2015 | AP04 | Appointment of T&H Secretarial Services Limited as a secretary on 4 December 2014 | |
| 20 Jan 2015 | AD01 | Registered office address changed from Woodleigh House Henshaw Lane Yeadon Leeds LS19 7RZ to 3 Bunhill Row London EC1Y 8YZ on 20 January 2015 | |
| 20 Jan 2015 | AP01 | Appointment of Mr Andrew Patrick Griffith as a director on 4 December 2014 | |
| 06 Jan 2015 | RESOLUTIONS |
Resolutions
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| 06 Jan 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 December 2014 | |
| 22 Dec 2014 | MR01 | Registration of charge 052763690007, created on 19 December 2014 | |
| 22 Dec 2014 | MR01 | Registration of charge 052763690008, created on 19 December 2014 | |
| 15 Dec 2014 | AUD | Auditor's resignation | |
| 25 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 06 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
| 06 Nov 2014 | MR04 | Satisfaction of charge 4 in full | |
| 06 Nov 2014 | MR04 | Satisfaction of charge 5 in full | |
| 06 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
| 06 Nov 2014 | MR04 | Satisfaction of charge 6 in full | |
| 06 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 31 Jan 2012 | AD01 | Registered office address changed from Unit 1 Victoria House Bradford Road Guiseley Leeds LS20 8NH on 31 January 2012 | |
| 07 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 07 Oct 2011 | SH08 | Change of share class name or designation |