NCC GROUP ACCUMULI SECURITY LIMITED

Company number 03203561

Date	Type	Description	View / Download
11 Feb 2012	TM02	Termination of appointment of Ian Winn as a secretary	(1 page)
27 Jan 2012	AP03	Appointment of Mr Martin Yalden as a secretary	(1 page)
11 Nov 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
19 Jul 2011	CERTNM	Company name changed tuscany networks LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-14	(2 pages)
19 Jul 2011	CONNOT	Change of name notice	(2 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
29 Nov 2010	AP03	Appointment of Ian David Winn as a secretary	(3 pages)
29 Nov 2010	AP01	Appointment of Ian David Winn as a director	(3 pages)
29 Nov 2010	TM02	Termination of appointment of Alan Swan as a secretary	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Alan Swan as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Julian Rigg as a director	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Nov 2010	SH03	Purchase of own shares.	(1 page)
03 Nov 2010	SH03	Purchase of own shares.	(1 page)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 July 2003 GBP 16,049.1	(2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH03	Secretary's details changed for Mr Alan John Swan on 24 May 2010	(1 page)
10 Jun 2010	CH01	Director's details changed for Mr Alan John Swan on 24 May 2010	(2 pages)
10 Jun 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2010	CH01	Director's details changed for Mr Julian Jon Rigg on 24 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Dean Roderick Murtagh on 24 May 2010	(2 pages)