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ISIS MANAGEMENT COMPANY LIMITED

Company number 04374762

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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 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
12 Dec 2012 AP02 Appointment of Valsec Director Limited as a director
12 Dec 2012 TM01 Termination of appointment of Fraser Kennedy as a director
12 Dec 2012 TM01 Termination of appointment of James Maddy as a director
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
22 Nov 2012 TM01 Termination of appointment of Nicholas Child as a director
11 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
06 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
03 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
08 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
02 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 15 February 2010
18 Jan 2010 AP01 Appointment of Mr Abayomi Abiodun Okunola as a director
18 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
17 Oct 2009 CH01 Director's details changed for Nicholas John Child on 12 October 2009
17 Oct 2009 CH01 Director's details changed for James Edward Maddy on 12 October 2009
17 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 12 October 2009
17 Oct 2009 CH01 Director's details changed for Caroline Scott on 12 October 2009
20 Aug 2009 88(2) Ad 30/06/09\gbp si 133@0.1=13.3\gbp ic 129.9/143.2\