SECURITY PASS LIMITED

Company number 05352434

Date	Type	Description	View / Download
01 Apr 2015	CH04	Secretary's details changed for Kingsland (Services) Limited on 27 March 2015	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(4 pages)
19 Nov 2013	AD01	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013	(1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 May 2013	AP04	Appointment of Kingsland (Services) Limited as a secretary	(2 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Christopher Hammond as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of Kingsland (Nominees) Limited as a director	(1 page)
27 Mar 2013	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary	(1 page)
27 Mar 2013	AP01	Appointment of Mr Augustin Brunner as a director	(2 pages)
27 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
06 Jun 2011	AP01	Appointment of Christopher John Hammond as a director	(3 pages)
23 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(3 pages)
18 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH02	Director's details changed for Kingsland (Nominees) Limited on 1 October 2009	(2 pages)
09 Feb 2010	CH04	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009	(2 pages)
16 May 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
17 Feb 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)