COOVERS INFOSEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHRISTOPHER COOKE / 30/03/2015 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/03/1415 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 10/07/1210 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/05/1220 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 29/03/1129 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 13/02/1113 February 2011 | SECRETARY APPOINTED MRS PHYLLIS COOKE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED DR JOHN CHRISTOPHER COOKE |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR UK COMPANY DIRECTORS LTD |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 30/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK COMPANY DIRECTORS LTD / 30/03/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0825 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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