SECURE INFORMATION ASSURANCE LTD

Company number 04732153

Date	Type	Description	View / Download
06 Nov 2014	AD01	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to James House Yew Tree Way Golborne Warrington WA3 3JD on 6 November 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(7 pages)
03 Jun 2014	AP01	Appointment of Mr Stephen Mark Jewell as a director	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
05 Sep 2013	CERTNM	Company name changed mycroft talisen LTD\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-07-17	(2 pages)
20 Aug 2013	CONNOT	Change of name notice	(2 pages)
20 Aug 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Andrew Mcclusky as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Steve Hibbert as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Jonathan Freeman as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
24 Apr 2013	CH01	Director's details changed for Martin James Knapp on 13 April 2013	(2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
08 Feb 2013	AP01	Appointment of Mr Jonathan Kurt Freeman as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Terry Jost as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
16 Apr 2012	CH01	Director's details changed for Martin James Knapp on 13 April 2012	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
12 May 2011	CH01	Director's details changed for Terry Glen Jost on 13 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Martin James Knapp on 13 April 2011	(2 pages)
12 May 2011	TM02	Termination of appointment of R a Registrars Ltd as a secretary	(1 page)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
16 Nov 2010	AD01	Registered office address changed from Andrews Gibson 5 Kings Court Harwood Road Horsham West Sussex RH13 5UR on 16 November 2010	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)