INFORMATION RISK MANAGEMENT LIMITED
Company number 03612719
- Company Overview for INFORMATION RISK MANAGEMENT LIMITED (03612719)
- Filing history for INFORMATION RISK MANAGEMENT LIMITED (03612719)
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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) |
|---|---|---|---|
| 06 Dec 2012 | RESOLUTIONS |
Resolutions
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| 07 Nov 2012 | AA | Full accounts made up to 30 April 2012 | |
| 25 Oct 2012 | AP01 | Appointment of Mr Conor Richard Mcgoveran as a director | |
| 17 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 08 Dec 2011 | AD01 | Registered office address changed from 8Th Floor Kings Buildings Smith Square London SW1P 3JJ on 8 December 2011 | |
| 17 Oct 2011 | AA | Full accounts made up to 30 April 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 06 Jan 2011 | AP01 | Appointment of Mr Paul Christopher Midian as a director | |
| 04 Oct 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Derek James White on 10 August 2010 | |
| 01 Oct 2010 | CH03 | Secretary's details changed for Mr David Robert Ellison on 10 August 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Mr Charles Derek White on 10 August 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for David Benedict Cazalet on 10 August 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Mr David Robert Ellison on 10 August 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Richard Haydon Jarvis on 10 August 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Dr Wilfred Christopher Eaton on 10 August 2010 | |
| 29 Sep 2010 | AA | Full accounts made up to 30 April 2010 | |
| 22 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 5 August 2010
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| 01 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
| 28 Aug 2009 | 88(2) | Ad 01/07/09\gbp si 1500@0.5=750\gbp ic 230272.5/231022.5\ | |
| 28 Aug 2009 | 288c | Director's change of particulars / charles white / 01/04/2009 | |
| 11 Aug 2009 | AA | Full accounts made up to 30 April 2009 | |
| 29 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 10 Nov 2008 | AA | Full accounts made up to 30 April 2008 |