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SOMETHING SECURE LIMITED

Company number 04686575

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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 May 2007 288c Director's particulars changed
08 Dec 2006 288c Director's particulars changed
20 Oct 2006 288a New director appointed
25 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 88(2)R Ad 01/05/06--------- £ si 2@1=2 £ ic 1/3
16 Mar 2006 363a Return made up to 16/03/06; full list of members
16 Mar 2006 288c Secretary's particulars changed
30 Jan 2006 287 Registered office changed on 30/01/06 from: 3RD floor abford house, 15 wilton road, london, SW1V 1LT
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 288c Director's particulars changed
29 Mar 2005 287 Registered office changed on 29/03/05 from: 6TH floor, abford house 15 wilton road, victoria, london SW1V 1LT
23 Mar 2005 363s Return made up to 05/03/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 05/03/04; full list of members
09 Aug 2003 288c Director's particulars changed
08 May 2003 288a New director appointed
24 Apr 2003 CERTNM Company name changed pine code web services LIMITED\certificate issued on 24/04/03
23 Apr 2003 288b Director resigned
23 Apr 2003 287 Registered office changed on 23/04/03 from: broadway house, 2-6 fulham broadway, london, SW6 1AA
23 Apr 2003 288a New director appointed
05 Mar 2003 NEWINC Incorporation