IN 2 SECURITY NETWORKS LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 STRUCK OFF AND DISSOLVED

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27/11/1227 November 2012 FIRST GAZETTE

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1117 December 2011 DISS40 (DISS40(SOAD))

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13/12/1113 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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16/06/1116 June 2011 Annual return made up to 20 November 2010 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 November 2009

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN EDGERTON / 23/02/2011

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14/12/1014 December 2010 DISS40 (DISS40(SOAD))

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07/12/107 December 2010 FIRST GAZETTE

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03/03/103 March 2010 Annual return made up to 20 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/02/076 February 2007 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/02/0524 February 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 COMPANY NAME CHANGED
WATERWAY ENGINEERING LIMITED
CERTIFICATE ISSUED ON 10/12/02

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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20/11/0220 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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