ASSET PROTECTION GROUP COMPLIANCE LIMITED
Company number 05360258
- Company Overview for ASSET PROTECTION GROUP COMPLIANCE LIMITED (05360258)
- Filing history for ASSET PROTECTION GROUP COMPLIANCE LIMITED (05360258)
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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) |
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11 Apr 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
02 Sep 2010 | TM01 | Termination of appointment of Remote Video Response Centre Limited as a director | |
02 Sep 2010 | AP01 | Appointment of Mr Nigel Keith Jackson as a director | |
18 Jun 2010 | AP02 | Appointment of Remote Video Response Centre Limited as a director | |
17 Jun 2010 | TM01 | Termination of appointment of Nigel Jackson as a director | |
26 May 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
26 May 2010 | AD02 | Register inspection address has been changed | |
26 May 2010 | CH04 | Secretary's details changed for Premier Business Advisers Ltd on 1 October 2009 | |
19 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
21 May 2009 | 225 | Accounting reference date extended from 31/05/2009 to 30/11/2009 | |
13 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
14 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
16 May 2008 | 363a | Return made up to 10/02/08; full list of members | |
16 May 2008 | 288c | Director's change of particulars / nigel jackson / 23/04/2008 | |
31 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
27 Mar 2008 | 88(2) | Ad 01/12/07\gbp si 99@1=99\gbp ic 1/100\ | |
29 Jun 2007 | 363a | Return made up to 10/02/07; full list of members | |
22 Mar 2007 | CERTNM | Company name changed swift fire & security (bristol) LIMITED\certificate issued on 22/03/07 | |
15 Mar 2007 | 288a | New secretary appointed | |
14 Mar 2007 | 288b | Director resigned | |
14 Mar 2007 | 288b | Secretary resigned | |
14 Mar 2007 | 288a | New director appointed | |
26 Feb 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/05/07 | |
20 Dec 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
12 Oct 2006 | 363s | Return made up to 10/02/06; full list of members; amend |