INTERNET SEARCH MANAGEMENT LIMITED

Company Documents

DateDescription
14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLO

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD BRECH / 01/01/2012

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02/02/122 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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17/12/1117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/10/1120 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/05/1123 May 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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23/05/1123 May 2011 RETURN OF PURCHASE OF OWN SHARES

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/01/1126 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/02/1019 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/01/0929 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS; AMEND

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06/06/086 June 2008 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND

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06/06/086 June 2008 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS; AMEND

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/02/088 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 SECRETARY'S PARTICULARS CHANGED

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05/02/075 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 LOCATION OF REGISTER OF MEMBERS

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27/03/0627 March 2006 SECRETARY RESIGNED

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22/09/0522 September 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 � NC 1000/10000 08/07/05

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20/09/0520 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 52 QUEEN ANNE STREET LONDON W1G 9LA

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09/09/059 September 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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09/09/059 September 2005 S-DIV 08/07/05

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14/07/0514 July 2005 SECRETARY RESIGNED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 33 ALLNUTS ROAD EPPING ESSEX CM16 7BE

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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