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SECURE INFORMATION ASSURANCE LTD

Company number 04732153

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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)
10 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
11 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Jun 2004 363s Return made up to 13/04/04; full list of members
02 Jul 2003 287 Registered office changed on 02/07/03 from: global house high street crawley west sussex RH10 1DL
02 Jul 2003 288b Secretary resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
31 May 2003 MEM/ARTS Memorandum and Articles of Association
23 May 2003 CERTNM Company name changed stevensdrake shelf company five LIMITED\certificate issued on 23/05/03
13 Apr 2003 NEWINC Incorporation