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BRINK'S SECURITY LIMITED

Company number 01348794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2009 TM01 Termination of appointment of Guy Schapiro as a director
06 Nov 2009 AP01 Appointment of Christian Berte as a director
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 01/05/09; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jul 2008 AA Total exemption full accounts made up to 31 December 2006
29 May 2008 363a Return made up to 01/05/08; full list of members
08 Jun 2007 363a Return made up to 01/05/07; full list of members
06 Jun 2007 288a New director appointed
24 Apr 2007 287 Registered office changed on 24/04/07 from: arnold house 36-41 holywell lane london EC2A 3LB
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
20 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
12 May 2006 363a Return made up to 01/05/06; full list of members
05 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jun 2005 363a Return made up to 01/05/05; full list of members
24 Jun 2005 288c Director's particulars changed
23 Jun 2005 353 Location of register of members
04 May 2005 288b Secretary resigned
04 May 2005 288a New secretary appointed
04 Feb 2005 AA Accounts for a dormant company made up to 31 December 2003
10 Jan 2005 288c Director's particulars changed
28 Jul 2004 288b Director resigned