STATE SECURITY LIMITED

Company number 02160631

Date	Type	Description	View / Download
11 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AD01	Registered office address changed from , Second Floor, Burlington House, Botleigh Grange Office Campus, Hedge End, Southampton, SO30 2DF on 12 July 2011	(1 page)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
06 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Philip Geoffrey Davies on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Andrew Lacey on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Simon John Kirk on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Samuel Geneen on 1 October 2009	(2 pages)
08 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
27 May 2009	288b	Appointment terminated director simon mills	(1 page)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
04 Aug 2007	288a	New secretary appointed	(2 pages)
04 Aug 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
06 Jul 2007	353	Location of register of members	(1 page)
14 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)