ISANGO! LIMITED

Company number 05674977

Date	Type	Description	View / Download
24 Apr 2013	AP01	Appointment of Mr Paul Anthony as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Peter Melhado as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Andrew Lloyd John as a director	(2 pages)
04 Apr 2013	CH01	Director's details changed for Aseem Ashcharyalal Sadana on 4 April 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Ranjan Kumar Singh on 4 April 2013	(2 pages)
04 Apr 2013	TM02	Termination of appointment of M & M Registrars Limited as a secretary	(1 page)
20 Mar 2013	AD01	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY England on 20 March 2013	(1 page)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 3,096,250.52	(7 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Feb 2013	AP03	Appointment of Mrs Joyce Walter as a secretary	(2 pages)
21 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(8 pages)
06 Dec 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/02/2012 as it was not properly delivered.	(20 pages)
29 Nov 2012	SH02	Consolidation of shares on 31 December 2010 ANNOTATION This document is a second filing of SH02 registered on 10/03/2011	(6 pages)
29 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/12/2010	(8 pages)
28 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2011	(19 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
06 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 06/12/2012.	(10 pages)
18 Jan 2012	CH04	Secretary's details changed for M & M Registrars Limited on 1 January 2012	(2 pages)
18 Jan 2012	AD01	Registered office address changed from , 30 Poland Street, London, W1F 8QS on 18 January 2012	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/11/2011	(10 pages)
10 Mar 2011	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Trevor Hope as a director	(2 pages)
10 Mar 2011	SH08	Change of share class name or designation	(2 pages)