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INFOSEC TECHNOLOGIES LTD

Company number 05561912

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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)
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Sep 2009 363a Return made up to 13/09/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Oct 2008 363a Return made up to 13/09/08; full list of members
14 Oct 2008 288c Director and secretary's change of particulars / peter sherwood / 01/08/2008
14 Oct 2008 288c Director and secretary's change of particulars / steven malone / 05/06/2008
29 Jan 2008 287 Registered office changed on 29/01/08 from: viewpoint, basing view basingstoke hampshire RG21 4RG
04 Oct 2007 363a Return made up to 13/09/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Feb 2007 88(2)R Ad 16/01/07--------- £ si 9900@1=9900 £ ic 100/10000
12 Feb 2007 123 Nc inc already adjusted 16/01/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006 363a Return made up to 13/09/06; full list of members
29 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/01/07
02 Sep 2006 395 Particulars of mortgage/charge
26 Jun 2006 288b Director resigned
19 May 2006 88(2)R Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100
03 May 2006 287 Registered office changed on 03/05/06 from: craven house, arundell place west street farnham surrey GU9 7EN
03 May 2006 288a New secretary appointed
03 May 2006 288a New director appointed
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed