All Official Legal documents for IISAA LIMITED

Filed on: 6 Mar 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 077314340003
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Filed on: 4 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 077314340004
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Filed on: 4 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 077314340005
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Filed on: 4 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 077314340006
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Filed on: 17 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/08/13 FULL LIST
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Filed on: 16 Jul 2013
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
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Filed on: 29 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
49 HARRIES WAY
HIGH WYCOMBE
BUCKS
HP15 6UE
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Filed on: 3 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Mar 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 22 Jan 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 13 Dec 2012
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 05/08/12 FOR FORM AR01
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Filed on: 14 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/08/12 FULL LIST
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Filed on: 14 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AKAFAT AKHTAR / 14/08/2012
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Filed on: 25 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
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Filed on: 25 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
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Filed on: 18 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AKAFAT AKHTAR
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Filed on: 12 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
FIRST FLOOR LEIGH COURT
LEIGH STREET
HIGH WYCOMBE
HP11 2QU
UNITED KINGDOM
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Filed on: 5 Aug 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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