SQS SECURITY QUBE SYSTEM (UK) LIMITED

Company number 03050030

Date	Type	Description	View / Download
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jan 2010	AP01	Appointment of Mr Jan Erik Svedmark as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mrs Asa Ulrica Stenberg Andersson as a director	(2 pages)
22 Sep 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from rivington house 82 great eastern street london EC2A 3JF	(1 page)
21 Aug 2009	288a	Secretary appointed y n services LIMITED	(2 pages)
21 Aug 2009	288b	Appointment terminated secretary b effective management LIMITED	(1 page)
20 Jul 2009	288b	Appointment terminated director per wiklund	(1 page)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Nov 2008	288a	Director appointed jan sander	(2 pages)
26 Nov 2008	288b	Appointment terminated director roland wijkander	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Oct 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
14 Jan 2008	363a	Return made up to 26/04/07; full list of members	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Feb 2007	363a	Return made up to 26/04/06; full list of members	(2 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: trinity house 3 bullace lane dartford kent DA1 1BB	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Aug 2006	288a	New secretary appointed	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
20 Jun 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
15 Sep 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)