ISOFT LABORATORY SYSTEMS LTD.

Company number 01624055

Date	Type	Description	View / Download
10 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
22 Feb 2011	CH01	Director's details changed for Mr James Gordon Mackay on 21 February 2011	(2 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	(1 page)
01 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
04 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	AD02	Register inspection address has been changed	(1 page)
18 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(34 pages)
03 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
06 Feb 2009	AA	Accounts made up to 30 June 2008	(8 pages)
15 Jan 2009	288a	Director appointed mr adrian charles stevens	(1 page)
15 Jan 2009	288a	Director appointed mr andrea fiumicelli	(1 page)
13 Jan 2009	288b	Appointment Terminated Director paul richards	(1 page)
20 Nov 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
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:	(2 pages)
04 Nov 2008	AUD	Auditor's resignation	(3 pages)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/11/2007	(3 pages)
29 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
25 Mar 2008	AA	Accounts made up to 30 April 2007	(8 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)