I SOFT LIMITED

Company number 03437137

Date	Type	Description	View / Download
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
21 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
21 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2011	AD02	Register inspection address has been changed from C/O Isoft 300 Longbarn Bouvelard Woolston Grange Warrington Chesire WA2 0XD England	(1 page)
21 Nov 2011	CH03	Secretary's details changed for Mr Gareth Antony Wilson on 18 September 2011	(1 page)
13 Sep 2011	SH08	Change of share class name or designation	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Andrea Fiumcelli on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	(2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-30	(1 page)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Sep 2011	MAR	Re-registration of Memorandum and Articles	(34 pages)
01 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Sep 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011	(1 page)
05 Aug 2011	AD01	Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011	(1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55	(3 pages)
03 Aug 2011	AP01	Appointment of Mr Andrew James Edward Thomson as a director	(2 pages)