SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company number 04534093

Date	Type	Description	View / Download
30 Dec 2008	288a	Director appointed matthew thomas richards	(2 pages)
19 Nov 2008	288b	Appointment terminated secretary nicholas minett smith	(1 page)
17 Nov 2008	288b	Appointment terminated director nicholas minett smith	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(26 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
09 Apr 2008	288b	Appointment terminated director frank foskett	(1 page)
09 Apr 2008	288b	Appointment terminated director and secretary john pettifer	(1 page)
09 Apr 2008	288a	Director and secretary appointed nicholas minett smith	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New director appointed	(2 pages)
21 Jan 2008	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
14 Jan 2008	288a	New director appointed	(1 page)
27 Dec 2007	225	Accounting reference date extended from 30/06/08 to 31/12/08	(1 page)
12 Dec 2007	88(2)R	Ad 24/10/02--------- £ si 32399@1	(4 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	363s	Return made up to 12/09/07; no change of members	(8 pages)
10 May 2007	AA	Accounts for a medium company made up to 30 June 2006	(23 pages)
01 Mar 2007	288b	Director resigned	(1 page)
13 Oct 2006	363s	Return made up to 12/09/06; full list of members	(10 pages)
04 May 2006	AA	Accounts made up to 30 June 2005	(24 pages)
20 Sep 2005	363s	Return made up to 12/09/05; full list of members	(11 pages)
10 May 2005	288b	Director resigned	(1 page)
17 Feb 2005	AA	Accounts made up to 30 June 2004	(22 pages)