CHUBB SYSTEMS LIMITED

Company number 00715168

Date	Type	Description	View / Download
04 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
17 Dec 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
09 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Jul 2007	CERTNM	Company name changed initial electronic security syst ems LIMITED\certificate issued on 26/07/07	(2 pages)
15 Mar 2007	AA	Accounts made up to 31 December 2006	(24 pages)
04 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
12 Sep 2006	AA	Accounts made up to 31 December 2005	(23 pages)
15 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
11 Jan 2006	363s	Return made up to 04/01/06; full list of members	(8 pages)
23 Nov 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	288a	New director appointed	(2 pages)
11 Jul 2005	AA	Accounts made up to 31 December 2004	(20 pages)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	363s	Return made up to 04/01/05; full list of members	(8 pages)
27 Mar 2004	AA	Accounts made up to 31 December 2003	(20 pages)
15 Jan 2004	363s	Return made up to 04/01/04; full list of members	(8 pages)
26 Apr 2003	AUD	Auditor's resignation	(1 page)
12 Mar 2003	AA	Accounts made up to 31 December 2002	(20 pages)
08 Jan 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)
21 Feb 2002	AA	Accounts made up to 31 December 2001	(22 pages)
10 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)