SOMETHING SECURE LIMITED

Company number 04686575

Date	Type	Description	View / Download
08 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(3 pages)
31 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(4 pages)
28 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
28 Apr 2010	CH01	Director's details changed for Toni Da Costa on 16 March 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(2 pages)
11 May 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
07 May 2009	288b	Appointment terminated director genevieve doherty	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(2 pages)
27 May 2008	288b	Appointment terminated director ryan da costa	(1 page)
27 May 2008	288b	Appointment terminated director joachim burger	(1 page)
23 Apr 2008	288a	Director appointed toni da costa	(2 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from, 10 the broadway, gunnersbury lane, acton, london, W3 8HR	(1 page)
16 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from, 10 the broadway, gunnersbury lane, alton, london, W3 8HR	(1 page)
15 Apr 2008	288c	Secretary's change of particulars / joyce burger / 01/04/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / joachim burger / 01/04/2008	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(2 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG	(1 page)
29 Jun 2007	288a	New secretary appointed	(2 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
15 May 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)

Previous

• 1
• 2
• 3

Next