INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED

Company number 04565328

Date	Type	Description	View / Download
04 Jan 2006	288b	Secretary resigned	(1 page)
09 Nov 2005	AAMD	Amended full accounts made up to 31 December 2003	(12 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
22 Oct 2004	363a	Return made up to 17/10/04; full list of members	(6 pages)
12 Mar 2004	363a	Return made up to 17/10/03; full list of members	(8 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	CERTNM	Company name changed redtag (2) LIMITED\certificate issued on 03/12/02	(2 pages)
17 Oct 2002	NEWINC	Incorporation	(20 pages)