G & B SECURITY LIMITED

Company number 04816465

Date	Type	Description	View / Download
06 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
15 Jul 2004	363a	Return made up to 01/07/04; full list of members	(6 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2003	88(2)R	Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Aug 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(3 pages)
06 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
06 Aug 2003	353	Location of register of members	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 35 ballards lane london N3 1XW	(1 page)
10 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	287	Registered office changed on 10/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)
01 Jul 2003	NEWINC	Incorporation	(17 pages)