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SECURITYMOB LIMITED

Company number 04675587

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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)
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
10 Oct 2005 288c Director's particulars changed
10 Oct 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
10 Oct 2005 88(2)R Ad 22/09/05--------- £ si 76900@.01=769 £ ic 2042/2811
23 Sep 2005 SA Statement of affairs
23 Sep 2005 88(2)R Ad 09/06/05--------- £ si 153900@.01=1539 £ ic 503/2042
23 Sep 2005 88(2)R Ad 10/06/05--------- £ si 115400@.0001=11 £ ic 492/503
23 Sep 2005 88(2)R Ad 20/06/05--------- £ si 76900@.0001=7 £ ic 485/492
23 Sep 2005 122 S-div 09/06/05
21 Sep 2005 88(2)R Ad 09/06/05--------- £ si 38500@.01=385 £ ic 100/485
21 Sep 2005 88(2)R Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
21 Sep 2005 123 Nc inc already adjusted 09/06/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/06/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005 363s Return made up to 24/02/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
17 Mar 2004 363s Return made up to 24/02/04; full list of members
03 May 2003 288a New director appointed
03 May 2003 288a New secretary appointed
16 Apr 2003 287 Registered office changed on 16/04/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Secretary resigned