JISC

Company number 05747339

Date	Type	Description	View / Download
13 Dec 2012	AP01	Appointment of Professor Sir Timothy Michael Martin as a director	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-07	(3 pages)
12 Dec 2012	CERTNM	Company name changed jisc LTD\certificate issued on 12/12/12 NE01 ‐	(2 pages)
06 Dec 2012	TM02	Termination of appointment of Paul Harwood as a secretary	(1 page)
06 Dec 2012	AP03	Appointment of Ms Alice Jane Colban as a secretary	(1 page)
06 Dec 2012	AD01	Registered office address changed from Ground Floor Brettenham House South Lancaster Place London WC2E 7EN on 6 December 2012	(1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-01	(1 page)
28 Nov 2012	CERTNM	Company name changed the jisc content procurement company LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	(3 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 July 2012	(18 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Oct 2012	CC04	Statement of company's objects	(4 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 no member list	(9 pages)
10 Feb 2012	TM01	Termination of appointment of Martyn Harrow as a director	(1 page)
15 Nov 2011	AA	Full accounts made up to 31 July 2011	(20 pages)
25 Mar 2011	AR01	Annual return made up to 17 March 2011 no member list	(10 pages)
14 Mar 2011	CH01	Director's details changed for Dr Richard Parsons on 14 March 2011	(2 pages)
14 Mar 2011	CH01	Director's details changed for Dr Richard Parsons on 14 March 2011	(2 pages)
14 Mar 2011	CH01	Director's details changed for Dr Richard Parsons on 14 March 2011	(2 pages)
14 Mar 2011	AP01	Appointment of Dr Richard Parsons as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Paul Richard Harwood as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Hazel Woodward as a director	(1 page)
03 Feb 2011	AA	Group of companies' accounts made up to 31 July 2010	(18 pages)
19 Apr 2010	AR01	Annual return made up to 17 March 2010 no member list	(6 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	CH03	Secretary's details changed for Paul Richard Harwood on 19 February 2010	(2 pages)