SECURE NETWORKS UK LIMITED

Company number 05350155

Date	Type	Description	View / Download
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from, unit 4 cartel business centre stroudley road, basingstoke, hampshire, RG24 8FW	(1 page)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
03 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Apr 2008	288a	Director and secretary appointed david gareth hearn	(2 pages)
17 Apr 2008	288b	Appointment Terminated Secretary mb secretaries LIMITED	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from, 11 the avenue, southampton, hampshire, SO17 1XF	(1 page)
05 Mar 2008	363s	Return made up to 02/02/08; full list of members	(6 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: basepoint innovation centre, metcalf way, crawley, west sussex RH11 7XX	(1 page)
26 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2007	288c	Secretary's particulars changed	(1 page)
28 Aug 2007	288a	New secretary appointed	(2 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: grove house, lutyens close, lychpit, basingstoke, hampshire RG24 8AG	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
28 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)