- Company Overview for INFOSEC TECHNOLOGIES LTD (05561912)
- Filing history for INFOSEC TECHNOLOGIES LTD (05561912)
- People for INFOSEC TECHNOLOGIES LTD (05561912)
- Charges for INFOSEC TECHNOLOGIES LTD (05561912)
- Insolvency for INFOSEC TECHNOLOGIES LTD (05561912)
- More for INFOSEC TECHNOLOGIES LTD (05561912)
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) |
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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
|
|
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 |