INTEGRATED SECURITY DESIGN LIMITED
Company number 06715316
- Company Overview for INTEGRATED SECURITY DESIGN LIMITED (06715316)
- Filing history for INTEGRATED SECURITY DESIGN LIMITED (06715316)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
04 Oct 2012 | RESOLUTIONS |
Resolutions
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04 Oct 2012 | SH02 | Sub-division of shares on 27 September 2012 | |
21 May 2012 | AP01 | Appointment of Mr Robin Dansie as a director | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
06 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
22 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
29 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
14 Jun 2010 | AP01 | Appointment of Mrs Caroline Amy Stokes as a director | |
14 Jun 2010 | AP03 | Appointment of Mrs Caroline Amy Stokes as a secretary | |
16 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Nicky Stokes on 16 November 2009 | |
05 Aug 2009 | 288b | Appointment terminated secretary caroline stokes | |
14 Jul 2009 | 288b | Appointment terminated director caroline stokes | |
29 Jan 2009 | 88(2) | Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\ | |
20 Nov 2008 | 287 | Registered office changed on 20/11/2008 from 189 lynchford road farnborough hampshire GU14 6HD | |
06 Nov 2008 | 288a | Director appointed nicky stokes | |
06 Nov 2008 | 288a | Director and secretary appointed caroline stokes | |
08 Oct 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
08 Oct 2008 | 288b | Appointment terminated director barbara kahan | |
03 Oct 2008 | NEWINC | Incorporation |