ISIS MANAGEMENT COMPANY LIMITED

Company number 04374762

Date	Type	Description	View / Download
11 Mar 2008	363a	Return made up to 15/02/08; full list of members	(6 pages)
03 Mar 2008	AA	Full accounts made up to 28 February 2007	(16 pages)
25 Feb 2008	288b	Appointment terminated director alastair shepherd	(1 page)
25 Feb 2008	288a	Director appointed caroline scott	(3 pages)
20 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 319@.1=31 £ ic 11/42	(2 pages)
13 Feb 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	(1 page)
17 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 101@.1=10 £ ic 1/11	(2 pages)
06 Mar 2007	363a	Return made up to 15/02/07; full list of members	(3 pages)
02 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(6 pages)
16 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 717@.1=71 £ ic 1/72	(2 pages)
20 Mar 2006	363a	Return made up to 15/02/06; full list of members	(3 pages)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288a	New director appointed	(8 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(7 pages)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288a	New director appointed	(3 pages)
16 Mar 2005	363s	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Nov 2004	AA	Accounts for a dormant company made up to 29 February 2004	(7 pages)
19 Mar 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	363s	Return made up to 15/02/04; full list of members	(8 pages)
12 Dec 2003	AA	Accounts for a dormant company made up to 28 February 2003	(5 pages)
04 Mar 2003	363s	Return made up to 15/02/03; full list of members	(8 pages)
01 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)