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ISAND LIMITED

Company number 05276369

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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)
15 Nov 2007 363a Return made up to 02/11/07; full list of members
21 Sep 2007 122 S-div 17/09/07
05 Jun 2007 395 Particulars of mortgage/charge
20 Nov 2006 363a Return made up to 02/11/06; full list of members
18 Sep 2006 88(2)R Ad 01/09/06--------- £ si 20@1=20 £ ic 180/200
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 395 Particulars of mortgage/charge
23 Nov 2005 363a Return made up to 02/11/05; full list of members
23 Nov 2005 288c Secretary's particulars changed;director's particulars changed
25 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
14 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
23 Dec 2004 88(2)R Ad 13/12/04--------- £ si 179@1=179 £ ic 1/180
23 Dec 2004 123 Nc inc already adjusted 13/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 NEWINC Incorporation