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INFORMATION SECURITY FORUM LIMITED

Company number 04822538

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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)
24 Jul 2012 AR01 Annual return made up to 6 July 2012 no member list
26 Mar 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AP01 Appointment of Mr David Robert Goodreau as a director
17 Feb 2012 TM01 Termination of appointment of Neil Danoff as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 6 July 2011 no member list
22 Jun 2011 AD04 Register(s) moved to registered office address
05 May 2011 AP01 Appointment of Dr Gareth James Lindahl-Wise as a director
05 May 2011 AP01 Appointment of Sebastian Piecha as a director
28 Apr 2011 TM01 Termination of appointment of Stephen Donnellt as a director
28 Apr 2011 TM01 Termination of appointment of David Goodreau as a director
28 Apr 2011 AD01 Registered office address changed from , 10Th Floor, 1 Duchess Street, London, W1W 6AN on 28 April 2011
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 CH01 Director's details changed for Drs Melle Beverwijk on 6 July 2010
25 Aug 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 6 July 2010 no member list
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
13 Aug 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Annual return made up to 06/07/09
21 Apr 2009 288a Director appointed pauli wihuri
21 Apr 2009 288a Director appointed neil danoff
08 Jan 2009 288b Appointment terminated director ekkehard berlich
08 Jan 2009 288b Appointment terminated director reinhard bertram
04 Sep 2008 AA Full accounts made up to 31 December 2007