KIRBY SECURITY (UK) LIMITED

Company number 01865793

Date	Type	Description	View / Download
08 Jun 2012	AP01	Appointment of Mr Steve Wood as a director	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Storforth Lane Trading Estate Chesterfield S41 0QD on 20 March 2012	(1 page)
20 Mar 2012	AAMD	Amended accounts made up to 31 March 2011	(6 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
15 Nov 2011	AP01	Appointment of Mark Kirby as a director	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AP01	Appointment of Mr David John Coleman as a director	(2 pages)
16 Apr 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
15 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
07 Jan 2010	TM02	Termination of appointment of Susan Kirby as a secretary	(1 page)
07 Jan 2010	TM01	Termination of appointment of David Coleman as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Susan Kirby as a director	(1 page)
07 Jan 2010	CH01	Director's details changed for Christopher Todd on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
29 Sep 2009	288a	Director appointed david coleman	(1 page)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Apr 2009	288b	Appointment terminated director anthony ball	(1 page)
08 Apr 2009	288a	Director appointed christopher todd	(2 pages)
08 Apr 2009	288a	Director appointed mark silcock	(3 pages)