CUSTOM SECURITY GROUP LIMITED

Company number 05554876

Date	Type	Description	View / Download
07 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
27 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
08 Mar 2011	CH01	Director's details changed for Paul Graham Grant on 8 March 2011	(2 pages)
06 Jan 2011	CH01	Director's details changed for Antionio Amorelli on 11 December 2010	(3 pages)
12 Nov 2010	AP03	Appointment of Mr Timothy Lewis Saxton as a secretary	(1 page)
12 Nov 2010	TM02	Termination of appointment of Lsg Secretarial Limited as a secretary	(1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
16 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH04	Secretary's details changed for Lsg Secretarial Limited on 6 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Paul Graham Grant on 6 September 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Antionio Amorelli on 27 April 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Enzo Frangiamore as a director	(2 pages)
23 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(5 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
15 Sep 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
15 Sep 2008	288c	Director's change of particulars / enzo frangiamore / 09/06/2008	(2 pages)
06 May 2008	288b	Appointment terminated secretary timothy saxton	(1 page)
06 May 2008	288a	Secretary appointed lsg secretarial LIMITED	(1 page)
16 Oct 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)