PROJECT SECURITY LIMITED

Company number 03278834

Date	Type	Description	View / Download
02 Dec 2010	AP01	Appointment of Geoffrey Peter Louis Zeidler as a director	(2 pages)
02 Dec 2010	AP01	Appointment of John Joseph Collins as a director	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Jeremy Simon as a secretary	(1 page)
02 Dec 2010	AA01	Previous accounting period shortened from 30 April 2011 to 31 October 2010	(1 page)
02 Dec 2010	AD01	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2 December 2010	(1 page)
16 Nov 2010	AA	Accounts made up to 30 April 2010	(18 pages)
15 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Fraser Halliday on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Stuart Nicholas Cheatle on 1 October 2009	(2 pages)
29 Sep 2009	288b	Appointment terminated director anthony lawrinson	(1 page)
24 Sep 2009	AA	Full accounts made up to 24 April 2009	(15 pages)
03 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
28 Aug 2009	288a	Director appointed neil crossthwaite	(1 page)
12 Aug 2009	288a	Director appointed anthony james lawrinson	(2 pages)
03 Mar 2009	288a	Director appointed stuart nicholas cheatle	(1 page)
03 Mar 2009	288b	Appointment terminated director simon woods	(1 page)
06 Feb 2009	AA	Full accounts made up to 25 April 2008	(15 pages)
29 Aug 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
20 Mar 2008	288b	Appointment terminated director michael carre	(1 page)
28 Nov 2007	395	Particulars of mortgage/charge	(15 pages)