IMJACK SECURE COMMUNICATIONS LIMITED

Company number 04760795

Date	Type	Description	View / Download
26 Jan 2009	288b	Appointment Terminated Director jeffrey morris	(1 page)
12 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
29 Apr 2008	288b	Appointment Terminated Director christopher holt	(1 page)
29 Apr 2008	288b	Appointment Terminated Secretary christopher williamson	(1 page)
28 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	(21 pages)
14 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2007	288a	New director appointed	(1 page)
25 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
03 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
11 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
19 Jan 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
09 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 90667@1=90667 £ ic 500000/590667	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2005	CERTNM	Company name changed amteus LIMITED\certificate issued on 14/11/05	(3 pages)
11 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2005	88(2)R	Ad 31/03/05-31/03/05 £ si 866000@1	(2 pages)
14 Oct 2005	88(2)R	Ad 31/12/04-31/12/04 £ si 589700@1	(2 pages)
14 Oct 2005	88(2)R	Ad 16/10/04-16/10/04 £ si 673000@1	(2 pages)