INTERNET SECURITIES LIMITED

Company number 02976791

Date	Type	Description	View / Download
22 Sep 2015	CC04	Statement of company's objects	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
30 Jun 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(15 pages)
14 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
14 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(149 pages)
14 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
31 Dec 2014	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(5 pages)
09 Jul 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(18 pages)
11 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(167 pages)
11 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
11 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
31 Jan 2014	MR01	Registration of charge 029767910005	(13 pages)
14 Jan 2014	TM01	Termination of appointment of Brian De Lacy as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Guy Michael Dunn as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(5 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
21 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 30 September 2011	(21 pages)
22 Nov 2011	CH01	Director's details changed for Brian Wells De Lacy on 2 November 2011	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Arlene Keenan as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
24 Oct 2011	AP01	Appointment of Paul Cameron Abbott as a director	(3 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Jan 2011	AA	Full accounts made up to 30 September 2010	(17 pages)