SECURENVOY LIMITED

Company number 04866711

Date	Type	Description	View / Download
10 Mar 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 102,000	(6 pages)
05 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
31 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 May 2013	BS	Balance Sheet	(1 page)
31 May 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 May 2013	AUDS	Auditor's statement	(1 page)
31 May 2013	AUDR	Auditor's report	(2 pages)
31 May 2013	MAR	Re-registration of Memorandum and Articles	(9 pages)
31 May 2013	RR01	Re-registration from a private company to a public company	(5 pages)
31 May 2013	CC04	Statement of company's objects	(2 pages)
23 May 2013	AP03	Appointment of Mr John Leslie Banky as a secretary	(2 pages)
23 May 2013	TM02	Termination of appointment of Julie Kemshall as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(6 pages)
12 Jan 2012	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 12 January 2012	(1 page)
12 Jan 2012	AD01	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading Berkshire RG7 4TY England on 12 January 2012	(1 page)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
29 Mar 2011	CH01	Director's details changed for Andrew Christopher Kemshall on 1 October 2009	(2 pages)
11 Feb 2011	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England on 11 February 2011	(1 page)
11 Feb 2011	AD01	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 11 February 2011	(1 page)
05 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)