NTT SECURITY (UK) LIMITED

Company number 03403334

Date	Type	Description	View / Download
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
18 Apr 2013	AP01	Appointment of Simon Timothy Church as a director	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Georg Magg as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
25 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AA03	Resignation of an auditor	(2 pages)
20 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
16 Jul 2010	AP01	Appointment of Heiner Luntz as a director	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Roger Friederich as a director	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
16 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
15 Jul 2009	288b	Appointment terminated director graham jones	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
03 Nov 2007	288b	Director resigned	(1 page)
31 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
20 Mar 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
01 Feb 2007	288a	New director appointed	(2 pages)
17 Jul 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)