JOHNSON SECURITY LIMITED

Company number 00934256

Date	Type	Description	View / Download
19 Feb 2010	TM01	Termination of appointment of Michael Usen as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Michael Victor Usen on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Dr Cyril Lin on 28 January 2010	(2 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 16	(4 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
06 Mar 2009	288b	Appointment terminated secretary peter harwood	(1 page)
01 Feb 2009	363a	Return made up to 31/12/08; full list of members	(10 pages)
01 Feb 2009	288c	Director's change of particulars / cyril lin / 08/08/2008	(1 page)
01 Feb 2009	288c	Director's change of particulars / michael usen / 01/10/2008	(1 page)
28 Jan 2009	363s	Return made up to 31/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
30 Jul 2008	288a	Director appointed cyril lin	(2 pages)
11 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
11 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
16 May 2008	288b	Appointment terminated director victor donaldson	(1 page)
16 May 2008	288b	Appointment terminated director alexander bannerman	(1 page)
08 Apr 2008	288b	Appointment terminated director john ventris-field	(1 page)
05 Mar 2008	288b	Appointment terminated director jeff liu	(1 page)
05 Mar 2008	288b	Appointment terminated director bo li	(1 page)
05 Mar 2008	288b	Appointment terminated director guy wheldon	(1 page)
05 Mar 2008	288b	Appointment terminated director shan wang	(1 page)
06 Feb 2008	363(288)
06 Feb 2008	363(353)	Location of register of members address changed
06 Feb 2008	363(190)	Location of debenture register address changed

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