SECURIT WORLD LIMITED

Company number 00691451

Date	Type	Description	View / Download
28 May 2013	AA03	Resignation of an auditor	(2 pages)
21 May 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
26 Feb 2013	TM01	Termination of appointment of Antony Edwards as a director	(1 page)
21 Feb 2013	TM02	Termination of appointment of Raymond Snow as a secretary	(1 page)
20 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Change accounting ref date 08/05/2012	(1 page)
17 May 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(3 pages)
22 Mar 2012	AP01	Appointment of Anthony Kenneth Edwards as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Jon Michael Green as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mrs Alison Wendy Evans as a director	(3 pages)
22 Mar 2012	AP03	Appointment of Jon Green as a secretary	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Edward Heyden as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Kurt Heyden as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Rosalie Heyden as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Alex Portnoy as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Raymond Snow as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Richard Wylie as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Raymond Snow as a director	(2 pages)
14 Mar 2012	AD01	Registered office address changed from Spectrum House Hillview Gardens London NW4 2JQ on 14 March 2012	(1 page)
06 Mar 2012	AUD	Auditor's resignation	(1 page)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
19 Oct 2011	AA	Full accounts made up to 30 April 2011	(19 pages)
17 Jan 2011	AA	Full accounts made up to 30 April 2010	(23 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
10 Nov 2010	AP01	Appointment of Mr Alex Portnoy as a director	(2 pages)

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