CARLYLE SQUARE SECURITY LIMITED

Company number 04695589

Date	Type	Description	View / Download
18 Jun 2009	288b	Appointment terminated director and secretary victoria law	(1 page)
18 Jun 2009	288a	Secretary appointed michael lehmann	(2 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from, 34 carlyle square, london, SW3 6HA	(1 page)
10 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(7 pages)
26 Aug 2008	363s	Annual return made up to 12/03/08 363(288) ‐ Director's particulars changed	(6 pages)
30 Dec 2007	AA	Total exemption full accounts made up to 30 April 2007	(7 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 36 carlyle square, london, SW3 6HA	(1 page)
26 Apr 2007	363s	Annual return made up to 12/03/07 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
28 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	(7 pages)
28 Apr 2006	363s	Annual return made up to 12/03/06 363(288) ‐ Secretary resigned;director resigned	(6 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
08 Aug 2005	AA	Total exemption full accounts made up to 30 April 2005	(7 pages)
19 May 2005	363s	Annual return made up to 12/03/05	(6 pages)
30 Jun 2004	AA	Total exemption full accounts made up to 30 April 2004	(7 pages)
02 Apr 2004	363s	Annual return made up to 12/03/04	(6 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
20 Jul 2003	288a	New director appointed	(3 pages)
12 Jun 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
24 May 2003	288a	New director appointed	(2 pages)
24 May 2003	288a	New director appointed	(2 pages)
24 May 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)