SECURE DOCUMENTS LIMITED

Company number 05568218

Date	Type	Description	View / Download
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
21 Jun 2012	AD01	Registered office address changed from , a1 Trade Print Services, Camp Lane Handsworth, Birmingham, W Midlands, B21 8JB to C/O Secure and Confidential Documents Limited Ventress House Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY on 21 June 2012	(1 page)
29 Dec 2011	CERTNM	Company name changed A1 secure documents LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-16	(3 pages)
29 Dec 2011	CONNOT	Change of name notice	(2 pages)
17 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(3 pages)
26 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
15 Apr 2011	CERTNM	Company name changed A1 trade print services LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-11	(2 pages)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(3 pages)
21 Sep 2010	CH01	Director's details changed for Mark Hemming Jones on 20 September 2010	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
15 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
24 Feb 2009	288b	Appointment terminated secretary sp legal secretaries LIMITED	(1 page)
24 Feb 2009	288b	Appointment terminated director sp legal directors LIMITED	(1 page)
24 Feb 2009	288a	Director appointed mark hemming jones	(2 pages)
13 Feb 2009	288c	Secretary's change of particulars / shakespeares secretaries LIMITED / 05/07/2007	(1 page)
13 Feb 2009	288c	Director's change of particulars / shakespeares directors LIMITED / 13/06/2007	(1 page)
30 Sep 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from, 43 roebuck street, west bromwich, west midlands, B70 6RB	(1 page)
29 Sep 2008	353	Location of register of members	(1 page)
29 Sep 2008	190	Location of debenture register	(1 page)
07 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
16 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)

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