SECURE INFORMATION ASSURANCE LTD

Company number 04732153

Date	Type	Description	View / Download
10 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
14 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 100	(4 pages)
18 Jun 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
09 Feb 2009	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
04 Aug 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
18 Feb 2008	CERTNM	Company name changed talisen technologies LIMITED\certificate issued on 18/02/08	(2 pages)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Jun 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
15 Jun 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
05 May 2006	363a	Return made up to 13/04/06; full list of members	(3 pages)
05 May 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
19 May 2005	288b	Director resigned	(1 page)