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DIEBOLD SECURITY SYSTEMS LIMITED

Company number 05424397

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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)
17 Aug 2009 363a Return made up to 03/08/09; full list of members
12 Feb 2009 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 03/08/08; full list of members
14 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2008 AA Full accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 03/08/07; full list of members
12 Oct 2007 288b Director resigned
20 Jun 2007 AA Full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 03/08/06; full list of members
14 Jun 2006 363a Return made up to 14/04/06; full list of members
03 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
04 Nov 2005 288b Director resigned
18 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Secretary resigned
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
14 Apr 2005 NEWINC Incorporation