SECURENETT SECURITY SYSTEMS LTD

Company number 03035660

Date	Type	Description	View / Download
15 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
07 Jun 2010	AP01	Appointment of Mrs Teresa Cotton as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Clive Turner as a director	(1 page)
09 Dec 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2009	(2 pages)
30 Sep 2009	288b	Appointment terminated director allan baxter	(1 page)
21 Jul 2009	363a	Return made up to 21/03/09; full list of members	(6 pages)
24 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 31/01/2009	(1 page)
18 Dec 2008	288a	Director appointed simon rooney	(2 pages)
17 Dec 2008	288a	Director appointed mark john emery	(2 pages)
08 Dec 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
17 Nov 2008	AAMD	Amended accounts made up to 31 July 2007	(5 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from, lifford hall, tunnel lane kings norton, birmingham, west midlands, B30 3JN	(1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
16 Sep 2008	363s	Return made up to 21/03/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
29 Jan 2008	288a	New secretary appointed	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
25 Apr 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
14 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
07 Dec 2006	288a	New director appointed	(1 page)
07 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
25 Apr 2006	288a	New director appointed	(1 page)
08 Feb 2006	395	Particulars of mortgage/charge	(3 pages)