MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Company number 02923588

Date	Type	Description	View / Download
19 Mar 2012	CH01	Director's details changed for John Eric Davis on 1 January 2012	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Deborah Dowling as a director	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Oct 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
18 Aug 2011	AP01	Appointment of Guy Robert Smith as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(10 pages)
07 Mar 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
19 Nov 2010	AP01	Appointment of Michael Peter Brown as a director	(2 pages)
27 Oct 2010	CH01	Director's details changed	(2 pages)
08 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
07 Oct 2010	CH01	Director's details changed for Ms Deborah Dowling on 28 June 2010	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Philip Anthony as a secretary	(1 page)
07 Oct 2010	CH03	Secretary's details changed for Ms Alexandra Laan on 28 June 2010	(2 pages)
07 Oct 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
06 Oct 2010	AD01	Registered office address changed from , 1-3 College Hill, London, EC4R2RA on 6 October 2010	(1 page)
30 Sep 2010	TM01	Termination of appointment of Peter Lloyd as a director	(1 page)
03 Aug 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)
29 Jul 2010	AUD	Auditor's resignation	(1 page)
26 Jul 2010	AP01	Appointment of Mr Peter William Reginald Lloyd as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Ms Deborah Dowling as a director	(2 pages)
13 Jul 2010	AP03	Appointment of Ms Alexandra Laan as a secretary	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Stephen Delia as a director	(1 page)
10 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(7 pages)