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ALARM RADIO MONITORING LIMITED

Company number 02609916

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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)
14 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
14 Jun 2011 CH03 Secretary's details changed for Claire Una Ibbs on 13 May 2011
14 Jun 2011 CH01 Director's details changed for Derek Ibbs on 13 May 2011
14 Jun 2011 CH01 Director's details changed for Claire Una Ibbs on 13 May 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2010 SH10 Particulars of variation of rights attached to shares
29 Jun 2010 SH08 Change of share class name or designation
29 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Claire Una Ibbs on 13 May 2010
25 Jun 2010 CH01 Director's details changed for Derek Ibbs on 13 May 2010
21 May 2010 AP01 Appointment of Mr Stuart Edward Ibbs as a director
20 May 2010 AP01 Appointment of Mr Steven Ibbs as a director
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2009 363a Return made up to 13/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2008 363a Return made up to 13/05/08; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from southern avenue leominster herefordshire HR6 0QF
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
05 Jul 2007 363a Return made up to 13/05/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006