ISABELLA MACPHERSON LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/05/096 May 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM C/O 2020 CHARTERED ACCOUNTANTS 1 ST ANDREW`S HILL LONDON EC4V 5BY

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY 2020CA LIMITED

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 COMPANY NAME CHANGED SHELFCO 2 LIMITED CERTIFICATE ISSUED ON 13/04/05

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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