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INTEGRATED SECURITY DESIGN LIMITED

Company number 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)
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
04 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/09/2012
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