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AAG CYBER SECURITY LIMITED

Company number 04410888

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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)
14 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mrs Alexandra Jane Greaves on 7 April 2012
06 Jun 2012 AP01 Appointment of Michelle Leedham as a director
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
25 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mrs Alexandra Jane Greaves on 8 April 2011
19 Apr 2011 TM01 Termination of appointment of David Brown as a director
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
30 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD02 Register inspection address has been changed
29 Apr 2010 CH01 Director's details changed for James Geoffrey Pressman on 8 April 2010
26 Jun 2009 363a Return made up to 08/04/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Apr 2008 363a Return made up to 08/04/08; full list of members
15 Apr 2008 190 Location of debenture register
15 Apr 2008 353 Location of register of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE
07 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
09 May 2007 363a Return made up to 08/04/07; full list of members
09 May 2007 288c Director's particulars changed
15 May 2006 363a Return made up to 08/04/06; full list of members
15 May 2006 288c Director's particulars changed