SECUREJEWEL PROPERTY MANAGEMENT COMPANY LIMITED
Company number 04488378
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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) |
|---|---|---|---|
| 15 Aug 2012 | AR01 | Annual return made up to 17 July 2012 no member list | |
| 15 Aug 2012 | CH01 | Director's details changed for Mr Mark James Brindley on 15 August 2012 | |
| 15 Aug 2012 | CH01 | Director's details changed for Luke Armstrong on 15 August 2012 | |
| 25 Apr 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 12 Dec 2011 | AP01 | Appointment of Mr Carlo Caldarelli as a director | |
| 13 Aug 2011 | AR01 | Annual return made up to 17 July 2011 no member list | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 01 Sep 2010 | AD01 | Registered office address changed from Flat 4, 25 Thornton Hill Wimbledon London SW19 4HU on 1 September 2010 | |
| 31 Aug 2010 | AP03 | Appointment of Ms Jan Dykes as a secretary | |
| 31 Aug 2010 | TM01 | Termination of appointment of Mirko Cardinale as a director | |
| 31 Aug 2010 | TM02 | Termination of appointment of Elena Giovannini as a secretary | |
| 25 Jul 2010 | AR01 | Annual return made up to 17 July 2010 no member list | |
| 25 Jul 2010 | CH01 | Director's details changed for Mirko Cardinale on 17 July 2010 | |
| 25 Jul 2010 | CH01 | Director's details changed for Jan Dykes on 17 July 2010 | |
| 25 Jul 2010 | CH01 | Director's details changed for Luke Armstrong on 17 July 2010 | |
| 19 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 26 Jul 2009 | 363a | Annual return made up to 17/07/09 | |
| 26 Jul 2009 | 288c | Director's change of particulars / mark brindley / 01/07/2009 | |
| 14 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 21 Jul 2008 | 363a | Annual return made up to 17/07/08 | |
| 21 Jul 2008 | 288b | Appointment terminated director finola mcnicholl | |
| 21 Jul 2008 | 288c | Director's change of particulars / luke armstrong / 17/07/2008 | |
| 21 Jul 2008 | 288c | Director's change of particulars / mark brindley / 17/07/2008 | |
| 12 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 23 Jan 2008 | 288a | New secretary appointed |