CHUBB SYSTEMS LIMITED

Company number 00715168

Date	Type	Description	View / Download
04 Oct 2013	AA	Accounts made up to 31 December 2012	(22 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Alain Rue as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Bart Otten as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Accounts made up to 31 December 2011	(22 pages)
06 Aug 2012	AP01	Appointment of Mr Anthony Brennan as a director	(2 pages)
01 Mar 2012	AA	Accounts made up to 31 December 2010	(23 pages)
05 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
19 Dec 2011	TM01	Termination of appointment of Cecile Parker as a director	(1 page)
21 Nov 2011	AP01	Appointment of Bart Otten as a director	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
03 Nov 2011	TM01	Termination of appointment of Brian Lindroth as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Adrian Murphy as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Simon Quuillish as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr Simon Andrew Quuillish as a director	(2 pages)
07 Jun 2011	CH01	Director's details changed for Ms Cecile Wisniewski on 7 June 2011	(2 pages)
07 Jun 2011	TM01	Termination of appointment of David Felton as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(20 pages)
01 Sep 2010	AP03	Appointment of Mr Philip Peter Morris as a secretary	(1 page)
09 Jun 2010	AP03	Appointment of Mr Robert Sloss as a secretary	(1 page)
09 Jun 2010	TM02	Termination of appointment of Philip Walters as a secretary	(1 page)
10 Mar 2010	CERTNM	Company name changed chubb electronic security systems LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-02	(2 pages)
10 Mar 2010	CONNOT	Change of name notice	(2 pages)