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SECURE G HOLDINGS LTD

Company number 04770285

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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)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	MR01	Registration of charge 047702850001	View PDF Registration of charge 047702850001 - link opens in a new window - 51 pages (51 pages)
04 Oct 2013	TM01	Termination of appointment of Mark Blakemore as a director	View PDF Termination of appointment of Mark Blakemore as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
11 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	CH01	Director's details changed for Mr Jacobus Adriaan Paulsen on 1 April 2013	View PDF Director's details changed for Mr Jacobus Adriaan Paulsen on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
09 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	AP01	Appointment of Mr Mark Allen Blakemore as a director	View PDF Appointment of Mr Mark Allen Blakemore as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD02	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH	View PDF Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD02	Register inspection address has been changed from 14-15 Craven Street London WC2N 5AD	View PDF Register inspection address has been changed from 14-15 Craven Street London WC2N 5AD - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	View PDF Termination of appointment of Robert Robinson as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	View PDF Appointment of Mr Daniel Ian Holden as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM01	Termination of appointment of Robert Robinson as a director	View PDF Termination of appointment of Robert Robinson as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP01	Appointment of Mr Daniel Ian Holden as a director	View PDF Appointment of Mr Daniel Ian Holden as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
10 Jun 2011	AR01	Annual return made up to 19 May 2011	View PDF Annual return made up to 19 May 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
08 Jun 2010	AR01	Annual return made up to 19 May 2010	View PDF Annual return made up to 19 May 2010 - link opens in a new window - 14 pages (14 pages)
08 Jun 2010	CH03	Secretary's details changed for Robert John Robinson on 19 May 2010	View PDF Secretary's details changed for Robert John Robinson on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CH01	Director's details changed for Jacobus Adriaan Paulsen on 19 May 2010	View PDF Director's details changed for Jacobus Adriaan Paulsen on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CH01	Director's details changed for Robert John Robinson on 19 May 2010	View PDF Director's details changed for Robert John Robinson on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AD01	Registered office address changed from the Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010	View PDF Registered office address changed from the Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 - link opens in a new window - 2 pages (2 pages)

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