SECUBIT LIMITED

Company number 05586628

Date	Type	Description	View / Download
08 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
13 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
29 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
19 Jul 2010	CERTNM	Company name changed t d s design LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-06	(2 pages)
19 Jul 2010	CONNOT	Change of name notice	(2 pages)
24 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
10 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
21 May 2009	288c	Director and secretary's change of particulars / susan maltby / 10/05/2009	(1 page)
11 Dec 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
02 Dec 2008	288c	Director and secretary's change of particulars / susan maltby / 03/11/2008	(1 page)
17 Nov 2008	288c	Director's change of particulars / terrence carpenter / 01/10/2008	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from rawdon house rawdon terrace ashby de la zouch leicestershire LE65 2GN	(1 page)
04 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
17 Dec 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
15 Nov 2006	363s	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	NEWINC	Incorporation	(15 pages)

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