ABSOLUTE SECURITY SYSTEMS LIMITED

Company number 04024536

Date	Type	Description	View / Download
14 Mar 2012	AD01	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 14 March 2012	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(9 pages)
12 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH01	Director's details changed for Andrew James Rees on 30 June 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Alexander John Busek on 30 June 2010	(2 pages)
12 Jul 2010	CH03	Secretary's details changed for Anna Maria Cushing on 30 June 2010	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(9 pages)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
09 Jul 2009	353	Location of register of members	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from priory house,pilgrims court sydenham road guildford surrey GU1 3RX united kingdom	(1 page)
02 Mar 2009	288b	Appointment terminated director martin loft	(1 page)
12 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190 01/07/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
01 Dec 2007	288a	New director appointed	(2 pages)
17 Jul 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
23 Mar 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	288b	Secretary resigned;director resigned	(1 page)