- Company Overview for WYVERN SECURITY PRODUCTS LIMITED (03681768)
- Filing history for WYVERN SECURITY PRODUCTS LIMITED (03681768)
- People for WYVERN SECURITY PRODUCTS LIMITED (03681768)
- Charges for WYVERN SECURITY PRODUCTS LIMITED (03681768)
- More for WYVERN SECURITY PRODUCTS LIMITED (03681768)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 13 Jan 2012 | AD01 | Registered office address changed from C/O C/O Aac Cyroma Ltd Thomas House Beaumont Road Banbury Oxon OX16 1RJ United Kingdom on 13 January 2012 | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 24 Sep 2010 | TM01 | Termination of appointment of Mark Falkingham as a director | |
| 07 Apr 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 06 Apr 2010 | AD01 | Registered office address changed from Unit6, Britannia Business Park Britannia Way Malvern Worcs WR14 1GZ on 6 April 2010 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 03 Feb 2009 | 363a | Return made up to 10/12/08; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 29 Jul 2008 | 288c | Director's change of particulars / mark falkingham / 20/06/2008 | |
| 04 Feb 2008 | 363a | Return made up to 10/12/07; full list of members | |
| 06 Nov 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 12 Sep 2007 | 287 | Registered office changed on 12/09/07 from: 52-54 the green banbury oxfordshire OX16 9AB | |
| 04 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 31 Jan 2007 | 363a | Return made up to 10/12/06; full list of members | |
| 26 Oct 2006 | 288b | Director resigned | |
| 26 Oct 2006 | 288b | Secretary resigned | |
| 27 Jun 2006 | 288a | New secretary appointed;new director appointed | |
| 27 Jun 2006 | 288a | New director appointed | |
| 27 Jun 2006 | 288a | New director appointed | |
| 20 Jun 2006 | 287 | Registered office changed on 20/06/06 from: 73 spring lane spring lane industrial estate malvern worcestershire WR14 1AJ | |
| 08 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 02 May 2006 | 88(2)R | Ad 01/06/05--------- £ si 1@1 | |
| 27 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2005 |