SECURITY MEDIA LIMITED

Company number 03306850

Date	Type	Description	View / Download
23 Aug 2003	288a	New director appointed	(2 pages)
23 Aug 2003	288a	New director appointed	(2 pages)
23 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	287	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE	(1 page)
24 Feb 2003	AUD	Auditor's resignation	(1 page)
03 Feb 2003	363s	Return made up to 23/01/03; full list of members	(6 pages)
21 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: the builder group,exchange tower 2 harbour exchange square london E14 9GE	(1 page)
01 Feb 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
22 Oct 2001	288c	Director's particulars changed	(1 page)
08 Feb 2001	363s	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
31 May 2000	288a	New secretary appointed	(2 pages)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	287	Registered office changed on 31/05/00 from: berwick house 8-10 knoll rise orpington kent BR6 0PS	(1 page)
23 Feb 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Apr 1999	288b	Director resigned	(1 page)
21 Feb 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)