Filings for MWR INFOSECURITY LIMITED (United Kingdom)
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
30/05/12 NO CHANGES
REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ, ENGLAND
AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
DIRECTOR APPOINTED MICHAEL JOHN NEAME
30/05/11 FULL LIST
30/05/11 FULL LIST
VARYING SHARE RIGHTS AND NAMES
ADOPT ARTICLES 15/12/2010
VARYING SHARE RIGHTS AND NAMES
ALTERATION TO MEMORANDUM AND ARTICLES
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO
APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO
30/05/10 FULL LIST
30/05/10 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS SHAW / 29/05/2010
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ERNEST BRADLEY MESSENGER / 29/05/2010
APPOINTMENT TERMINATED, SECRETARY ALEX FIDGEN
CHANGE PERSON AS DIRECTOR
