BRIT SEC SECURITY MANAGEMENT LIMITED

Company number 05117602

Date	Type	Description	View / Download
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(3 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
27 May 2015	TM01	Termination of appointment of Iain John Ross as a director on 27 May 2015	(1 page)
27 May 2015	AD01	Registered office address changed from Longcroft House Victoria Avenue London EC2M 4NS to Unity House Glensyl Way Burton-on-Trent Staffordshire DE14 1LX on 27 May 2015	(1 page)
26 May 2015	AP01	Appointment of Mr David Kane as a director on 21 May 2015	(2 pages)
22 May 2015	CERTNM	Company name changed bgm LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(3 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Robert Wisniowski as a director on 19 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Iain John Ross as a director on 19 February 2015 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 22/06/2015 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate and was forged	(3 pages)
19 Feb 2015	AD01	Registered office address changed from Oxford House 24 Oxford Road North Chiswick London W4 4DH to Longcroft House Victoria Avenue London EC2M 4NS on 19 February 2015	(1 page)
13 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	(3 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
09 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
16 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
17 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
29 Apr 2010	TM02	Termination of appointment of Sergo Grigorian as a secretary	(1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
13 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
29 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
28 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)