DES SECURITY SYSTEMS LIMITED

Company number 04920134

Date	Type	Description	View / Download
29 Jul 2008	169	Gbp ic 175/125 25/07/08 gbp sr 50@1=50	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jul 2008	169	Gbp ic 200/175 16/05/08 gbp sr 25@1=25	(1 page)
06 Jun 2008	288b	Appointment Terminate, Director Colin James Duggan Logged Form	(1 page)
06 Jun 2008	288b	Appointment Terminated Director dean chatterton	(1 page)
06 Jun 2008	288b	Appointment Terminated Director david dugdale	(1 page)
18 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
19 Oct 2007	363s	Return made up to 02/10/07; no change of members	(9 pages)
19 Oct 2007	363(288)	Director's particulars changed
19 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
17 Oct 2006	363s	Return made up to 02/10/06; full list of members	(10 pages)
09 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
14 Feb 2006	123	Nc inc already adjusted 30/08/05	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005	169	£ sr 25@1 22/08/05	(1 page)
04 Oct 2005	363s	Return made up to 02/10/05; full list of members	(9 pages)
15 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
11 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU	(1 page)
23 Nov 2004	288a	New director appointed	(1 page)

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