- Company Overview for ACCUMULI SECURITY TECHNOLOGY LIMITED (05375649)
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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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05 May 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
12 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
29 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
12 Mar 2008 | 363a | Return made up to 25/02/08; full list of members | |
15 Sep 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Sep 2007 | RESOLUTIONS |
Resolutions
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15 Sep 2007 | AUD | Auditor's resignation | |
15 Sep 2007 | 288b | Secretary resigned | |
15 Sep 2007 | 288b | Director resigned | |
15 Sep 2007 | 288b | Director resigned | |
15 Sep 2007 | 288a | New secretary appointed | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 287 | Registered office changed on 14/09/07 from: 100 fetter lane london EC4A 1BN | |
04 Sep 2007 | AA | Full accounts made up to 31 October 2006 | |
11 Aug 2007 | 395 | Particulars of mortgage/charge | |
19 Jul 2007 | 288a | New director appointed | |
19 Jul 2007 | 363s | Return made up to 25/02/07; no change of members | |
17 Oct 2006 | 288b | Director resigned | |
22 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Jun 2006 | AA | Full accounts made up to 31 October 2005 | |
15 Jun 2006 | 225 | Accounting reference date shortened from 28/02/06 to 31/10/05 | |
13 Jun 2006 | CERTNM | Company name changed fujin technology LIMITED\certificate issued on 13/06/06 | |
02 Jun 2006 | 288b | Secretary resigned | |
16 May 2006 | 288a | New director appointed |