M1 SECURITY LIMITED

Company number 05025982

Date	Type	Description	View / Download
19 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
19 Mar 2013	CH01	Director's details changed for Rajnikant Pankhania on 26 January 2013	(2 pages)
13 Sep 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
09 Mar 2012	AR01	Annual return made up to 26 January 2012	(13 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
06 Apr 2011	AR01	Annual return made up to 26 January 2011	(19 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
25 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(9 pages)
10 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
06 Apr 2009	363a	Return made up to 26/01/09; no change of members	(4 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
23 Jun 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 14 aldermans hill palmers gren london N13 4PN	(1 page)
21 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
03 Feb 2007	363s	Return made up to 26/01/07; full list of members	(6 pages)
18 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	(9 pages)
06 Feb 2006	363s	Return made up to 26/01/06; full list of members	(6 pages)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
17 Feb 2005	363s	Return made up to 26/01/05; full list of members	(6 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	NEWINC	Incorporation	(11 pages)