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INTERNET WATCH LIMITED

Company number 03257438

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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)
02 Feb 2012 AP01 Appointment of Mr Philip James Geering as a director
02 Feb 2012 AP01 Appointment of Sir Richard Tilt as a director
10 Jan 2012 TM01 Termination of appointment of Suzy Walton as a director
10 Jan 2012 TM01 Termination of appointment of Eve Salomon as a director
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Ms Susan Elizabeth Hargreaves as a director
06 Oct 2011 CH01 Director's details changed for Andrew Nicholas Cormack on 2 October 2011
06 Oct 2011 CH01 Director's details changed for Ms Eve Salomon on 21 September 2011
04 Oct 2011 TM01 Termination of appointment of Stephen Locke as a director
15 Aug 2011 AA Full accounts made up to 31 March 2011
08 Aug 2011 AP03 Appointment of Helen Redman as a secretary
08 Aug 2011 TM02 Termination of appointment of Peter Robbins as a secretary
08 Aug 2011 TM01 Termination of appointment of Peter Robbins as a director
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2011 AD01 Registered office address changed from 5 Coles Lane, Oakington Cambridge Cambridgeshire CB24 3BA on 27 June 2011
13 Jun 2011 AP01 Appointment of Jonathan Edward Shipp as a director
29 Mar 2011 TM01 Termination of appointment of Emma Ascroft as a director
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 March 2010
29 Mar 2010 AP01 Appointment of Stephen Anthony John Locke as a director
09 Feb 2010 AP01 Appointment of Andrew Nicholas Cormack as a director
12 Jan 2010 TM01 Termination of appointment of Ian Walden as a director
12 Jan 2010 TM01 Termination of appointment of Simon Persoff as a director
09 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Dr Ian Newark Walden on 1 October 2009