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INFORSENSE LIMITED

Company number 03877407

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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)
07 Jan 2014	CH01	Director's details changed for David Edward Morgan on 1 January 2014	View PDF Director's details changed for David Edward Morgan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH03	Secretary's details changed for David Edward Morgan on 1 January 2014	View PDF Secretary's details changed for David Edward Morgan on 1 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
25 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
07 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jan 2011	CH01	Director's details changed for David Edward Morgan on 10 December 2010	View PDF Director's details changed for David Edward Morgan on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH04	Secretary's details changed for Bondturbo Limited on 10 December 2010	View PDF Secretary's details changed for Bondturbo Limited on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
14 Jun 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	MISC	Auds res	View PDF Auds res - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 30 pages (30 pages)
09 Jan 2010	SH02	Consolidation of shares on 30 December 2009	View PDF Consolidation of shares on 30 December 2009 - link opens in a new window - 9 pages (9 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 19,205	View PDF Statement of capital following an allotment of shares on 30 December 2009 GBP 19,205 - link opens in a new window - 8 pages (8 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 9 special shares of £0.00005 / re new issue / consolidation 29/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Redemption of 9 special shares of £0.00005 / re new issue / consolidation 29/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
17 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 July 2009 GBP 107,212,616.224338	View PDF Statement of capital following an allotment of shares on 26 July 2009 GBP 107,212,616.224338 - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
14 Jul 2009	288a	Secretary appointed bondturbo LIMITED	View PDF Secretary appointed bondturbo LIMITED - link opens in a new window - 1 page (1 page)
09 Jul 2009	288b	Appointment terminated director and secretary anders hoen	View PDF Appointment terminated director and secretary anders hoen - link opens in a new window - 1 page (1 page)
08 Jul 2009	288a	Director appointed neil james kipling	View PDF Director appointed neil james kipling - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288a	Director and secretary appointed david edward morgan	View PDF Director and secretary appointed david edward morgan - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from colet court 100 hammersmith road london W6 7JP	View PDF Registered office changed on 08/07/2009 from colet court 100 hammersmith road london W6 7JP - link opens in a new window - 1 page (1 page)

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