SECURENETT SECURITY SYSTEMS LTD

Company number 03035660

Date	Type	Description	View / Download
05 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
18 Jul 2013	TM01	Termination of appointment of Teresa Cotton as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Mark Westhead as a director	(2 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	(10 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 1,667	(4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
13 May 2013	TM02	Termination of appointment of Peter Swain as a secretary	(1 page)
01 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(10 pages)
25 Mar 2013	TM01	Termination of appointment of Philip Smart as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Peter Williams as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(9 pages)
19 Jun 2012	CH01	Director's details changed for Simon Rooney on 24 May 2012	(2 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
29 May 2012	1.4	Notice of completion of voluntary arrangement	(8 pages)
18 Apr 2012	AP03	Appointment of Mrs Jane Swain as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(8 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
27 Jun 2011	AD01	Registered office address changed from , C/O C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, England on 27 June 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(8 pages)
10 Mar 2011	CH01	Director's details changed for Mark John Emery on 21 March 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Peter Anthony Williams on 21 March 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Philip Smart on 21 March 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Simon Rooney on 21 March 2010	(2 pages)
20 Oct 2010	AD01	Registered office address changed from , C/O Nazars Llp, the Broadway Dudley, West Midlands, DY1 4PY on 20 October 2010	(1 page)