INFOSEC ASSOCIATES LTD

Company Documents

DateDescription
30/01/1430 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/12/1227 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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30/12/1130 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE DOWLING / 01/12/2011

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30/12/1130 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN DOWLING / 01/12/2011

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QR

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14/01/1114 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN DOWLING / 14/12/2009

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19/03/0919 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QP

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18/03/0918 March 2009 LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID DOWLING

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03/06/083 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DOWLING / 13/12/2007

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE DOWLING / 14/07/2007

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03/06/083 June 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 NEW SECRETARY APPOINTED

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/07/0714 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/02/0522 February 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 SECRETARY RESIGNED

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM:
30 ALDWICK AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 3AQ

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14/12/0114 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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