INCENTIVE LYNX SECURITY LIMITED

Company number 01719390

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 11,430	(5 pages)
28 May 2015	TM01	Termination of appointment of Rajeev Pradhan as a director on 21 May 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 11,430	(6 pages)
15 Jan 2015	AP01	Appointment of Mr Martin Victor Reed as a director on 1 July 2014	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
06 Nov 2014	AD01	Registered office address changed from The Bell House Bayham Abbey Lamberhurst Kent TN3 8BG to 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 6 November 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 11,430	(5 pages)
21 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
15 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 11,430	(4 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 May 2012	TM01	Termination of appointment of Ian Noble as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Paul Kevin Dunkley as a director	(2 pages)
22 Feb 2012	AP03	Appointment of Mr Martin Vivian Athey as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Mr Jeremy Charles Waud as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr William Thomas Pollard as a director	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4Th Floor 100 Christian Street London E1 1RS on 21 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Mary Wetherell as a director	(1 page)
21 Feb 2012	TM02	Termination of appointment of Mary Wetherell as a secretary	(1 page)
21 Feb 2012	CERTNM	Company name changed lynx security services LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 October 2011 GBP 10,380	(3 pages)