CAVA SECURITY SERVICES LIMITED

Company number 05368118

Date	Type	Description	View / Download
04 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(4 pages)
13 Sep 2013	MR01	Registration of charge 053681180001	(24 pages)
16 Jul 2013	AP01	Appointment of Miss Nicola Stabbins as a director	(2 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
03 Apr 2013	CH01	Director's details changed for Mr Kenneth Richard Payton on 31 December 2012	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Kenneth Richard Payton as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Nicola Stabbins as a director	(2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
12 Aug 2010	CERTNM	Company name changed cava monitoring services LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-28	(3 pages)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Jun 2010	TM01	Termination of appointment of Richard Payton as a director	(1 page)
15 Jun 2010	TM02	Termination of appointment of Linda Harris as a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
30 Mar 2010	AP01	Appointment of Mr Richard Kenneth Payton as a director	(2 pages)
30 Mar 2010	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
19 Aug 2009	288a	Director appointed miss nicola stabbins	(1 page)
19 Aug 2009	288b	Appointment terminated director kenneth payton	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from security house 4 regents court far moor lane redditch worcestershire B98 0SD	(1 page)
29 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/10/2008	(1 page)

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