INFORMATION RISK MANAGEMENT LIMITED

Company number 03612719

Date	Type	Description	View / Download
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(12 pages)
31 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288a	New secretary appointed	(2 pages)
27 Nov 2007	363s	Return made up to 10/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Nov 2007	88(2)R	Ad 15/12/06--------- £ si 4545@.5=2272 £ ic 227250/229522	(2 pages)
17 Oct 2007	AA	Full accounts made up to 30 April 2007	(19 pages)
10 Dec 2006	AA	Full accounts made up to 30 April 2006	(19 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 3000@.5=1500 £ ic 225750/227250	(2 pages)
13 Sep 2006	363s	Return made up to 10/08/06; full list of members	(13 pages)
30 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ App auditors/various 18/10/05	(1 page)
22 Nov 2005	AA	Full accounts made up to 30 April 2005	(19 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
21 Oct 2005	122	£ sr 15000@1 19/04/05	(1 page)
24 Aug 2005	363s	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
09 Dec 2004	288b	Director resigned	(1 page)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 22 buckingham gate london SW1E 6LB	(1 page)
29 Jul 2004	363s	Return made up to 10/08/04; full list of members	(13 pages)
28 Jul 2004	AA	Full accounts made up to 30 April 2004	(17 pages)