BYTES SECURITY PARTNERSHIPS LIMITED

Company number 04269717

Date	Type	Description	View / Download
06 Jan 2012	CERTNM	Company name changed security partnerships LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution	(3 pages)
10 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 28 February 2012	(1 page)
09 Nov 2011	AP01	Appointment of Mr Robert Eben Venter as a director	(2 pages)
30 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/06/2021.	(7 pages)
22 Aug 2011	AD01	Registered office address changed from , 1st Floor Unit 5 Winnersh Fields, Gazelle Close Winnersh, Reading, Berkshire, RG41 5QS, England on 22 August 2011	(1 page)
19 Aug 2011	AP01	Appointment of Mr Neil Robert Murphy as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Keith Alan Richardson as a director	(2 pages)
18 Aug 2011	AP03	Appointment of Ms Tina Elizabeth Sexton as a secretary	(1 page)
18 Aug 2011	AP01	Appointment of Mr David Rawle as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mr John Gilbertson as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Darron Anley as a director	(1 page)
18 Aug 2011	TM02	Termination of appointment of Joanne Anley as a secretary	(1 page)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 102.00	(6 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Mar 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
28 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
27 Sep 2010	CH03	Secretary's details changed for Joanne Anley on 19 May 2010	(1 page)
27 Sep 2010	TM02	Termination of appointment of Darron Anley as a secretary	(1 page)
21 Apr 2010	AD01	Registered office address changed from , Unit 4 City Limits, Danehill, Lower Earley, Reading, RG6 4UP, United Kingdom on 21 April 2010	(1 page)
08 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)