CSS ISOTEK LIMITED

Company number 07176384

Date	Type	Description	View / Download
14 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(9 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Apr 2011	AP01	Appointment of Mr Simon Zac Fripp as a director	(2 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 92.50000	(4 pages)
17 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(8 pages)
16 Mar 2011	AD01	Registered office address changed from 9 Clayton Wood Bank West Pak Ring Road Leeds West Yorkshire LS16 6QZ on 16 March 2011	(1 page)
16 Mar 2011	CH03	Secretary's details changed for Christopher Ernest Schofield on 28 February 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Professor John David Rhodes on 28 February 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Mr Julian David Rhodes on 28 February 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Doctor Michael Anthony Patrick Armstrong on 28 February 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Barbara Margaret Rhodes on 28 February 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Tracey Helen Fripp on 28 February 2011	(2 pages)
22 Nov 2010	AP01	Appointment of Trevor Mark Barton as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Mr Robert Alexander Boggs as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Barbara Margaret Rhodes as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Tracey Helen Fripp as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Mr Julian David Rhodes as a director	(3 pages)
31 Aug 2010	AP03	Appointment of Christopher Ernest Schofield as a secretary	(3 pages)
31 Aug 2010	AD01	Registered office address changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom on 31 August 2010	(2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 87.50	(4 pages)
27 Apr 2010	CERTNM	Company name changed triggertext LIMITED\certificate issued on 27/04/10 CONNOT ‐	(3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Apr 2010	SH02	Sub-division of shares on 31 March 2010	(5 pages)