INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/08/141 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/06/1326 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 13/07/1213 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 22/07/1122 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/06/1023 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 FORGE HOUSE CHEVENING ROAD CHIPSTEAD KENT TN13 2RY |
| 02/04/972 April 1997 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: G OFFICE CHANGED 16/08/95 THE OLD FORGE CHIPSTEAD KENT TN13 2RY |
| 16/08/9516 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 12/12/9112 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | �25000 @ 2.5P 13/06/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/07/894 July 1989 | COMPANY NAME CHANGED BELVEDERE STAR LIMITED CERTIFICATE ISSUED ON 05/07/89 |
| 18/04/8918 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/02/893 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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