SECURE SITE (UK) LTD

Company number 04722711

Date	Type	Description	View / Download
05 Jul 2011	SH03	Purchase of own shares.	(3 pages)
28 Jun 2011	SH06	Cancellation of shares. Statement of capital on 28 June 2011 GBP 167	(4 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
08 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AD01	Registered office address changed from 2a Goring Road, Goring Worthing West Sussex BN12 4AJ on 8 June 2010	(1 page)
14 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
08 Jul 2009	288b	Appointment terminated director ralph walrond	(1 page)
24 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
27 May 2008	363s	Return made up to 03/04/08; full list of members	(7 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
17 Aug 2007	363s	Return made up to 03/04/07; no change of members	(6 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
18 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	363s	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
17 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 2005	288a	New director appointed	(3 pages)
22 Sep 2005	288b	Director resigned	(1 page)