INFOSEC CLOUD LTD

Company number 06035236

Date	Type	Description	View / Download
25 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
04 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	CH01	Director's details changed for Peter Lee Sherwood on 29 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Steven Malone on 29 January 2010	(2 pages)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
27 Mar 2009	288c	Director's change of particulars / peter sherwood / 11/11/2008	(1 page)
08 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Resolves to make itself exempt under 249AA 1 01/09/2008	(1 page)
15 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: viewpoint basing view basingstoke hampshire RG21 4RG	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
03 Feb 2007	288a	New secretary appointed	(2 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
03 Feb 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: 40 reading road, chineham basingstoke hampshire RG24 8LT	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	NEWINC	Incorporation	(16 pages)