- Company Overview for ISOFT LABORATORY SYSTEMS LTD. (01624055)
- Filing history for ISOFT LABORATORY SYSTEMS LTD. (01624055)
- People for ISOFT LABORATORY SYSTEMS LTD. (01624055)
- Charges for ISOFT LABORATORY SYSTEMS LTD. (01624055)
- More for ISOFT LABORATORY SYSTEMS LTD. (01624055)
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) |
---|---|---|---|
10 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
22 Feb 2011 | CH01 | Director's details changed for Mr James Gordon Mackay on 21 February 2011 | |
10 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
14 Oct 2010 | TM01 | Termination of appointment of Gary Cohen as a director | |
01 Jun 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
04 May 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
04 May 2010 | AD03 | Register(s) moved to registered inspection location | |
04 May 2010 | AD02 | Register inspection address has been changed | |
18 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
20 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
13 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
03 Apr 2009 | 363a | Return made up to 28/02/09; full list of members | |
06 Feb 2009 | AA | Accounts made up to 30 June 2008 | |
15 Jan 2009 | 288a | Director appointed mr adrian charles stevens | |
15 Jan 2009 | 288a | Director appointed mr andrea fiumicelli | |
13 Jan 2009 | 288b | Appointment Terminated Director paul richards | |
20 Nov 2008 | 363a | Return made up to 28/02/08; full list of members | |
20 Nov 2008 | 288c | Secretary's Change of Particulars / howard edelman / 19/11/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 18-May-1966; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was: | |
04 Nov 2008 | AUD | Auditor's resignation | |
21 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
11 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2008 | 225 | Accounting reference date extended from 30/04/2008 to 30/06/2008 | |
25 Mar 2008 | AA | Accounts made up to 30 April 2007 | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288c | Director's particulars changed |