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ISOFT LABORATORY SYSTEMS LTD.

Company number 01624055

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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)
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
  • RES13 ‐ Facilities agreement 19/11/2007
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