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CHEETAH SECURITIES LIMITED

Company number 04959984

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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)
09 Oct 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 287 Registered office changed on 07/07/06 from: 3/4 great marlborough street london W1F 7HH
13 Jun 2006 88(2)R Ad 23/05/06--------- £ si 91@.01 £ ic 10/10
17 Feb 2006 AAMD Amended accounts made up to 31 December 2004
13 Dec 2005 363s Return made up to 11/11/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 288a New director appointed
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New secretary appointed
08 Dec 2004 363s Return made up to 11/11/04; full list of members
08 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Sep 2004 88(2)R Ad 24/08/04--------- £ si 400@.01=4 £ ic 6/10
13 Sep 2004 88(2)R Ad 20/11/03--------- £ si 500@.01=5 £ ic 1/6
13 Sep 2004 122 S-div 20/11/03
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 123 £ nc 100000/250000 29/03/04
11 Nov 2003 NEWINC Incorporation