INFSEC LIMITED

Company Documents

DateDescription
25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 SECRETARY APPOINTED SANDRA MORRIS

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07/06/137 June 2013 21/03/13 NO CHANGES

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31/12/1231 December 2012 APPOINTMENT TERMINATED, SECRETARY DONNA MORRIS

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 10 MAIN STREET, BILTON RUGBY WARWICKSHIRE CV22 7NB

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13/04/1213 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 SECRETARY'S CHANGE OF PARTICULARS / DONNA MORRIS / 16/02/2009

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMON MORRIS / 16/02/2009

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 COMPANY NAME CHANGED I.S. SECURIGHT LTD. CERTIFICATE ISSUED ON 10/04/07

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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