SECURE SHREDDING LIMITED

Company number 04126068

Date	Type	Description	View / Download
19 Nov 2013	AA	Total exemption small company accounts made up to 22 August 2012	(8 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 22 August 2012	(1 page)
18 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Rudyk	(5 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AD01	Registered office address changed from , C/O Arthur Ahoward & Co Ltd 2nd Floor, 57-59 High Street, Hoddesdon, Herts, EN11 8TQ, England on 2 October 2012	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2012	AP01	Appointment of Jum Rudyk as a director on 23 August 2012 ANNOTATION A second filed AP01 was registered on 18/01/2013	(4 pages)
13 Sep 2012	TM02	Termination of appointment of Pamela May Doreen Simmons as a secretary on 23 August 2012	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Paul Jamie Simmons as a director on 23 August 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH01	Director's details changed for Paul Jamie Simmons on 19 January 2010	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Mar 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from, c/o arthur a howard & co LTD, watton house, watton rd ware, herts	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Jan 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)