INTERNATIONAL SEARCH SOLUTIONS LIMITED

Company Documents

DateDescription
14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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07/10/137 October 2013 PREVEXT FROM 31/01/2013 TO 31/07/2013

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12/10/1212 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
MARLBOROUGH HOUSE 679 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA
UNITED KINGDOM

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24/10/1124 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/10/1012 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM MARLBOROUGH HOUSE, WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA

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16/06/1016 June 2010 DIRECTOR APPOINTED MR MICHAEL JOHN MEYRICK

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16/06/1016 June 2010 SECRETARY APPOINTED MR MICHAEL JOHN MEYRICK

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL HENNESSY

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12/02/1012 February 2010 CHANGE PERSON AS DIRECTOR

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/10/0927 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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15/10/0815 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/06/0830 June 2008 PREVEXT FROM 30/09/2007 TO 31/01/2008

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07/11/077 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/01/0731 January 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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