INTIME SECURITY LIMITED

Company number 04456897

Date	Type	Description	View / Download
01 Dec 2011	AD01	Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 1 December 2011	(2 pages)
28 Nov 2011	2.12B	Appointment of an administrator ANNOTATION Name of administrator on form 2.12B was removed from the public register on 16/05/2012 pursuant to Order of Court	(2 pages)
31 Aug 2011	AD01	Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 100	(6 pages)
20 Dec 2010	AP01	Appointment of Mr Paul Richard Abbott as a director	(2 pages)
13 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Jun 2010	CH04	Secretary's details changed for Everett Horder Coporate Services Ltd. on 6 June 2010	(2 pages)
15 Feb 2010	AP01	Appointment of Alan Peter Finch as a director	(2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
29 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
12 Jun 2009	288a	Secretary appointed everett horder coporate services LTD.	(1 page)
11 Jun 2009	288b	Appointment terminated secretary paul abbott	(1 page)
20 May 2009	288b	Appointment terminated director paul abbott	(1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 74 college road maidstone kent ME15 6SL	(1 page)
01 Oct 2008	288a	Director appointed mrs ferdinanda abbott	(2 pages)
01 Oct 2008	288a	Director appointed mr paul richard abbott	(2 pages)
01 Oct 2008	288a	Secretary appointed mr paul richard abbott	(2 pages)
30 Sep 2008	288b	Appointment terminated director peter boulton	(1 page)
30 Sep 2008	288b	Appointment terminated director tracey boulton	(1 page)
30 Sep 2008	288b	Appointment terminated secretary peter boulton	(1 page)
22 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
23 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)