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INTERNET SECURITIES LIMITED

Company number 02976791

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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)
05 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
21 Oct 2010 AP01 Appointment of Arlene Keenan as a director
21 Oct 2010 TM01 Termination of appointment of Gary Mueller as a director
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2010 AA Full accounts made up to 30 September 2009
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2010 CH01 Director's details changed for Gary Gerhard Mueller on 1 January 2010
26 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2009 AA Full accounts made up to 30 September 2008
19 Nov 2008 363a Return made up to 10/10/08; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
28 Mar 2008 AA Full accounts made up to 30 September 2006
27 Nov 2007 363a Return made up to 10/10/07; full list of members
07 Dec 2006 363a Return made up to 10/10/06; full list of members
07 Dec 2006 287 Registered office changed on 07/12/06 from: nestor house playhouse yard london EC4V 5EX
07 Dec 2006 190 Location of debenture register
07 Dec 2006 353 Location of register of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
16 Nov 2005 363s Return made up to 10/10/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
16 Nov 2004 363s Return made up to 10/10/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
03 Dec 2003 363a Return made up to 10/10/03; full list of members
22 Nov 2003 288a New secretary appointed