SUREFIRE SERVICES LTD.

Company number 02789391

Date	Type	Description	View / Download
19 Mar 2012	CH01	Director's details changed for Mr Peter Kemp on 12 February 2012	(2 pages)
19 Mar 2012	CH03	Secretary's details changed for Ms Samina Ally on 12 February 2012	(1 page)
24 Nov 2011	AD01	Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR England on 24 November 2011	(1 page)
30 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 30 April 2012	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
08 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2011	AD02	Register inspection address has been changed	(1 page)
07 Dec 2010	AP01	Appointment of Mr Peter Kemp as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of David Simmonds as a director	(1 page)
07 Dec 2010	TM02	Termination of appointment of David Simmonds as a secretary	(1 page)
07 Dec 2010	AP03	Appointment of Ms Samina Ally as a secretary	(2 pages)
07 Dec 2010	AD01	Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW on 7 December 2010	(1 page)
23 Nov 2010	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	(3 pages)
25 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
17 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
29 Jul 2009	288b	Appointment terminated director alan neenan	(1 page)
29 Apr 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
23 Jun 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
02 Feb 2008	287	Registered office changed on 02/02/08 from: marston court manor road wallington surrey SM6 0DW	(1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)