- Company Overview for MSECURE LIMITED (05072221)
- Filing history for MSECURE LIMITED (05072221)
- People for MSECURE LIMITED (05072221)
- More for MSECURE LIMITED (05072221)
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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15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Nov 2010 | CH03 | Secretary's details changed for Jarlath Delphene Wade on 29 August 2010 | |
05 Nov 2010 | CH03 | Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010 | |
02 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Apr 2010 | TM01 | Termination of appointment of Lee Penlington as a director | |
24 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
24 Mar 2010 | CH01 | Director's details changed for Mr Stephen Clifford Haley on 12 March 2010 | |
24 Mar 2010 | CH01 | Director's details changed for Mr Lee James Penlington on 12 March 2010 | |
18 Jun 2009 | 288c | Director's change of particulars / stephen haley / 19/05/2009 | |
22 May 2009 | 288a | Director appointed mr lee james penlington | |
22 May 2009 | 288a | Director appointed mr stephen gerard pycroft | |
21 May 2009 | 288a | Director appointed mr stephen clifford haley | |
20 May 2009 | RESOLUTIONS |
Resolutions
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20 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 2009 | 288a | Director appointed mr david keith vaughan | |
20 May 2009 | 288b | Appointment terminated director crawford patterson | |
19 May 2009 | CERTNM | Company name changed information management opportunities LIMITED\certificate issued on 19/05/09 | |
06 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
19 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
25 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
01 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
30 Mar 2007 | 363a | Return made up to 12/03/07; full list of members | |
26 Mar 2007 | 288c | Secretary's particulars changed | |
21 Mar 2007 | 288c | Secretary's particulars changed | |
07 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |