MSECURE LIMITED

Company number 05072221

Date	Type	Description	View / Download
10 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	(1 page)
07 Sep 2012	CH01	Director's details changed for Mr Stephen Clifford Haley on 28 August 2012	(2 pages)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
04 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Nov 2010	CH03	Secretary's details changed for Jarlath Delphene Wade on 29 August 2010	(1 page)
05 Nov 2010	CH03	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010	(1 page)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Apr 2010	TM01	Termination of appointment of Lee Penlington as a director	(1 page)
24 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CH01	Director's details changed for Mr Stephen Clifford Haley on 12 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Lee James Penlington on 12 March 2010	(2 pages)
18 Jun 2009	288c	Director's change of particulars / stephen haley / 19/05/2009	(1 page)
22 May 2009	288a	Director appointed mr lee james penlington	(2 pages)
22 May 2009	288a	Director appointed mr stephen gerard pycroft	(2 pages)
21 May 2009	288a	Director appointed mr stephen clifford haley	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 May 2009	288a	Director appointed mr david keith vaughan	(2 pages)
20 May 2009	288b	Appointment terminated director crawford patterson	(1 page)
19 May 2009	CERTNM	Company name changed information management opportunities LIMITED\certificate issued on 19/05/09	(4 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
19 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)

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