EDGBASTON ESTATES SECURITY LIMITED

Company number 03682048

Date	Type	Description	View / Download
02 Oct 2012	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 30 September 2012	(2 pages)
01 Oct 2012	TM01	Termination of appointment of John Allen as a director	(1 page)
06 Aug 2012	AA	Total exemption full accounts made up to 5 April 2012	(13 pages)
06 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Full accounts made up to 5 April 2011	(13 pages)
10 Dec 2010	AA	Full accounts made up to 5 April 2010	(11 pages)
26 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
22 Jun 2010	TM01	Termination of appointment of David Povall as a director	(1 page)
10 May 2010	CH01	Director's details changed for Mr David Edward Povall on 1 October 2009	(1 page)
10 May 2010	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 1 October 2009	(1 page)
10 May 2010	CH01	Director's details changed for Mr John Richard Allen on 1 October 2009	(1 page)
05 May 2010	AP03	Appointment of Martin Brennan Woolhouse as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Mark Lee as a secretary	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
08 Apr 2010	CC05	Change of constitution by enactment	(2 pages)
14 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
25 Jul 2009	AA	Full accounts made up to 5 April 2009	(13 pages)
26 Jun 2009	288a	Director appointed david edward povall	(2 pages)
17 Jun 2009	288a	Director and secretary appointed mark samuel wilton lee	(3 pages)
01 Jun 2009	288b	Appointment terminated secretary alison readman	(1 page)
14 Apr 2009	288b	Appointment terminated director graham pick	(1 page)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
19 Aug 2008	AA	Full accounts made up to 5 April 2008	(11 pages)
10 Jan 2008	AA	Full accounts made up to 5 April 2007	(12 pages)