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ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Company number 03645245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2013 TM01 Termination of appointment of Peter Kelly as a director
22 Nov 2012 AP01 Appointment of Diane Mcintyre as a director
07 Nov 2012 TM01 Termination of appointment of Richard Schafer as a director
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 March 2011
01 Feb 2011 AP01 Appointment of Joanne Sarah Finch as a director
01 Feb 2011 TM01 Termination of appointment of Thomas Nowak as a director
20 Oct 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
30 Apr 2010 AP01 Appointment of Richard Wolfgang Henry Schafer as a director
30 Apr 2010 TM01 Termination of appointment of Brian Harris as a director
01 Dec 2009 AP01 Appointment of Mr Peter John Anthony Kelly as a director
01 Dec 2009 AP01 Appointment of Mr Brian Harris as a director
16 Nov 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
30 Sep 2009 288a Director appointed thomas nowak
29 Sep 2009 288b Appointment terminated director mark evans
29 Sep 2009 288a Director appointed martin purkess
29 Sep 2009 288b Appointment terminated director simon lee
30 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors 09/12/2008