I.S. INFORMATION SOLUTIONS LIMITED

Company Documents

DateDescription
12/05/1012 May 2010 31/10/09 TOTAL EXEMPTION FULL

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WILD / 01/11/2009

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WILD / 01/11/2009

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01/11/091 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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04/07/094 July 2009 31/10/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 31/10/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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16/04/0416 April 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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07/04/047 April 2004 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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31/10/0131 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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22/01/0122 January 2001 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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16/11/9916 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: G OFFICE CHANGED 09/11/99 21A SHEEN ROAD RICHMOND SURREY TW9 1AD

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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24/11/9824 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 Incorporation

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17/10/9717 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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