AT&T ISTEL

Company number 03531467

Date	Type	Description	View / Download
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
19 May 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 85,413,539	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom	(1 page)
15 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 46,213,539	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
04 Sep 2012	TM01	Termination of appointment of Peter Daly as a director	(1 page)
27 Jul 2012	AP01	Appointment of Mr Ian Crowther as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
20 Mar 2012	CH01	Director's details changed for Pascale Marcelle Frossard on 16 March 2012	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Michael John Springham as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Philip Bater as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
30 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
08 Jul 2010	AP01	Appointment of Pascale Marcelle Frossard as a director	(3 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Peter Daly on 7 April 2010	(2 pages)
07 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Philip Stuart Bater on 7 April 2010	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Richard Hirst as a director	(2 pages)