ALPHA PLUS SECURITY LIMITED

Company number 03648856

Date	Type	Description	View / Download
26 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AUD	Auditor's resignation	(1 page)
22 Jun 2012	AUD	Auditor's resignation	(1 page)
25 Apr 2012	AA01	Previous accounting period shortened from 30 April 2012 to 22 April 2012	(1 page)
25 Apr 2012	TM02	Termination of appointment of Victoria Mein as a secretary	(1 page)
26 Jan 2012	TM01	Termination of appointment of Brian Mein as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)
10 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2011	AD02	Register inspection address has been changed	(1 page)
04 Nov 2011	AA	Accounts for a medium company made up to 24 April 2011	(14 pages)
17 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(7 pages)
17 Dec 2010	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England on 17 December 2010	(1 page)
17 Dec 2010	CH01	Director's details changed for Mr Brian Francis Mein on 14 September 2010	(2 pages)
17 Dec 2010	CH01	Director's details changed for Mr John Loy Liddle on 14 September 2010	(2 pages)
17 Dec 2010	CH01	Director's details changed for Nigel Charles Godden on 14 September 2010	(2 pages)
17 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Oct 2010	AP01	Appointment of Brian Francis Mein as a director	(3 pages)
05 Oct 2010	AP03	Appointment of Victoria Mein as a secretary	(3 pages)
29 Sep 2010	AUD	Auditor's resignation	(1 page)
29 Sep 2010	TM02	Termination of appointment of Paul Russell as a secretary	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Paul Russell as a director	(2 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)
12 Mar 2010	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 12 March 2010	(1 page)