All Official Legal documents for I-SPI LTD.

Filed on: 20 May 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/05/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/06/11 FULL LIST
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Filed on: 25 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERRIE
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Filed on: 10 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LINDA FERRIE
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Filed on: 10 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN FERRIE
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Filed on: 10 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SEAN FERRIE
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Filed on: 29 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FERRIE / 01/06/2010
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Filed on: 29 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERRIE / 01/06/2010
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Filed on: 29 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Aug 2002
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
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Filed on: 4 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 2002
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 16/05/02
S386 DISP APP AUDS 16/05/02
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Filed on: 1 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LOMOND VENTURES FORTY FIVE LIMIT ED
CERTIFICATE ISSUED ON 02/10/97
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/97 FROM:
19 GLASGOW ROAD
PAISLEY
RENFREWSHIRE PA1 3QX
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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