SECURA MONDE INTERNATIONAL LIMITED

Company number 03189202

Date	Type	Description	View / Download
09 Oct 2008	288b	Appointment terminated director joseph vijaykumar	(1 page)
13 May 2008	363a	Return made up to 22/04/08; full list of members	(7 pages)
14 Apr 2008	AA	Total exemption full accounts made up to 31 August 2007	(14 pages)
24 Apr 2007	363a	Return made up to 22/04/07; full list of members	(5 pages)
23 Feb 2007	AA	Total exemption full accounts made up to 31 August 2006	(17 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ S320/Agreement authoris 29/08/06	(3 pages)
12 Feb 2007	169	£ ic 576/504 29/08/06 £ sr 720@.1=72	(1 page)
06 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 15/11/06
06 Feb 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
15 Jan 2007	169	£ ic 720/576 15/11/06 £ sr 1440@.1=144	(1 page)
16 May 2006	363a	Return made up to 22/04/06; full list of members	(4 pages)
16 Feb 2006	AA	Total exemption full accounts made up to 31 August 2005	(13 pages)
19 May 2005	AA	Total exemption full accounts made up to 31 August 2004	(13 pages)
16 May 2005	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
08 May 2004	363s	Return made up to 22/04/04; full list of members 363(288) ‐ Director resigned	(11 pages)
25 Mar 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)
03 Jul 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
15 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 May 2003	363s	Return made up to 22/04/03; full list of members	(11 pages)
29 Aug 2002	88(2)R	Ad 18/09/01--------- £ si 400@.1	(2 pages)
07 Jun 2002	AA	Total exemption full accounts made up to 31 August 2001	(13 pages)