INSTANT SELECTION LTD

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Company Documents

DateDescription
05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOCHAN SINGH DHILLON / 23/06/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/07/138 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR APPOINTED MR NIGEL DEREK HEALD

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
UNIT 3A - 107 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
UNITED KINGDOM

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM SUITE 2.8 SOUTHGATE BUSINESS CENTRE NORMANTON ROAD DERBY DERBYSHIRE DE23 6UQ

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual return made up to 27 June 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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13/09/1013 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / TARLOCHAN SINGH DHILLON / 27/06/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEREENA DHILLON / 27/06/2010

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01/07/101 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/1016 June 2010 DIRECTOR APPOINTED TARLOCHAN SINGH DHILLON

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15/06/1015 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1015 June 2010 COMPANY NAME CHANGED INSTANT SEARCH AND SELECTION LTD CERTIFICATE ISSUED ON 15/06/10

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 558 DUUFIELD ROAD ALLESTREE DERBY DERBY DE22 2ER UNITED KINGDOM

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/10/0923 October 2009 Annual return made up to 27 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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27/06/0827 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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