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INFRACAM SECURITY & WILDLIFE LTD

Company number 01887888

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2014	AD01	Registered office address changed from Pleck End House Pleck Marnhull Sturminster Newton Dorset DT10 1NY to 145-157 St. John Street London EC1V 4PY on 28 November 2014	View PDF Registered office address changed from Pleck End House Pleck Marnhull Sturminster Newton Dorset DT10 1NY to 145-157 St. John Street London EC1V 4PY on 28 November 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
15 Apr 2014	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	CH01	Director's details changed for Mr Richard Frederick Wallis on 17 March 2014	View PDF Director's details changed for Mr Richard Frederick Wallis on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH01	Director's details changed for Caroline Madeline Wallis on 17 March 2014	View PDF Director's details changed for Caroline Madeline Wallis on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH03	Secretary's details changed for Caroline Madeline Wallis on 17 March 2014	View PDF Secretary's details changed for Caroline Madeline Wallis on 17 March 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 6 August 2013	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
13 May 2013	CH03	Secretary's details changed for Caroline Madeline Wallis on 9 February 2013	View PDF Secretary's details changed for Caroline Madeline Wallis on 9 February 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Caroline Madeline Wallis on 9 February 2013	View PDF Director's details changed for Caroline Madeline Wallis on 9 February 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Richard Frederick Wallis on 9 February 2013	View PDF Director's details changed for Mr Richard Frederick Wallis on 9 February 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AAMD	Amended accounts made up to 30 September 2010	View PDF Amended accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	CERTNM	Company name changed moorgate capital LTD\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-20	View PDF Company name changed moorgate capital LTD\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-20 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AD01	Registered office address changed from 20-22 Bedford Row London London WC2R 4JS United Kingdom on 22 July 2010	View PDF Registered office address changed from 20-22 Bedford Row London London WC2R 4JS United Kingdom on 22 July 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Mr Richard Frederick Wallis on 15 March 2010	View PDF Director's details changed for Mr Richard Frederick Wallis on 15 March 2010 - link opens in a new window - 2 pages (2 pages)

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