ID SECURED LIMITED

Company number 04447543

Date	Type	Description	View / Download
07 Feb 2017	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 20 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Stephen John Evans as a director on 20 January 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Adam Thomas Councell as a director on 20 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Gary Ronald Tait as a director on 20 January 2017	(1 page)
18 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Dec 2016	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
29 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,000	(6 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
06 Jul 2015	CERTNM	Company name changed id secure LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
24 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,000	(6 pages)
23 Jun 2015	CERTNM	Company name changed reisswolf london LIMITED\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22	(3 pages)
10 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
20 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 3,000	(6 pages)
24 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
04 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
08 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2013	AD02	Register inspection address has been changed	(1 page)
08 Jul 2013	AD01	Registered office address changed from , C/O Mercer & Hole, Silbury Court 420 Silbury Boulevard, Central Milton Keynes, Bedfordshire, MK9 2AF on 8 July 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Gary Ronald Tait as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Holger Mainka as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr Stephen John Evans as a director	(2 pages)
04 Feb 2013	AUD	Auditor's resignation	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Andrew Kaufman as a secretary	(1 page)