INSEC-NUMBER TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 22/11/2012 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 22/08/1222 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/09/1016 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 11/11/0911 November 2009 | 08/09/09 NO CHANGES |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/10/04 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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