SRP SECURITY SYSTEMS LIMITED

Company number 02407509

Date	Type	Description	View / Download
08 Mar 2011	AD02	Register inspection address has been changed	(1 page)
08 Mar 2011	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
07 Mar 2011	AD01	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 7 March 2011	(1 page)
07 Mar 2011	AP03	Appointment of Mr Fred Hayhurst as a secretary	(1 page)
07 Mar 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Christopher Antoniou as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Matthew Rogers as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr Matthew Rogers on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Christopher Antoniou on 1 October 2009	(2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
04 Aug 2009	288a	Director appointed mr matthew rogers	(1 page)
03 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
11 Jun 2009	288b	Appointment terminated director carolyn lane	(1 page)
21 Jan 2009	288b	Appointment terminated secretary rbs secretaries LIMITED	(1 page)
14 Jan 2009	288b	Appointment terminated director roger elam	(1 page)
24 Dec 2008	363a	Return made up to 20/11/08; full list of members	(5 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from suite 16 beaufort court admirals way docklands london E14 9XL	(1 page)
23 Dec 2008	288c	Director's change of particulars / christopher antoniou / 20/11/2008	(1 page)
23 Dec 2008	288c	Director's change of particulars / carolyn lane / 20/11/2008	(1 page)
23 Dec 2008	288c	Director's change of particulars / roger elam / 20/11/2008	(1 page)
01 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
22 Jul 2008	288a	Director appointed carolyn lane	(1 page)

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