GLOBAL TEC SECURITY SYSTEMS LIMITED

Company number 04576369

Date	Type	Description	View / Download
19 Jun 2009	288a	Director and secretary appointed pradeep mehta	(2 pages)
17 Jun 2009	288b	Appointment terminated director joseph spackman	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares purchased 09/06/2009	(2 pages)
20 Mar 2009	363a	Return made up to 29/10/08; full list of members	(4 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 31 October 2007	(16 pages)
21 Nov 2007	363s	Return made up to 29/10/07; no change of members	(7 pages)
09 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(15 pages)
04 Dec 2006	363s	Return made up to 29/10/06; full list of members	(7 pages)
03 Oct 2006	AA	Total exemption full accounts made up to 31 October 2005	(14 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: fitzgerald house, willowcourt avenue, kenton harrow middlesex HA3 8ES	(1 page)
28 Nov 2005	363s	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Apr 2005	AA	Total exemption full accounts made up to 31 October 2004	(14 pages)
10 Nov 2004	363s	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Apr 2004	AA	Accounts for a dormant company made up to 31 October 2003	(2 pages)
05 Dec 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
27 Nov 2002	88(2)R	Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	NEWINC	Incorporation	(9 pages)