M86 SECURITY INTERNATIONAL LTD.

Company number 05615463

Date	Type	Description	View / Download
11 Sep 2009	CERTNM	Company name changed marshal LIMITED\certificate issued on 11/09/09	(3 pages)
04 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
20 Feb 2009	363a	Return made up to 08/11/08; full list of members	(4 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 3RD floor 110 st. Martins lane london WC2N 4BA	(1 page)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Oct 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
03 Mar 2008	AA	Full accounts made up to 30 June 2006	(18 pages)
25 Jan 2008	363a	Return made up to 08/11/07; full list of members	(2 pages)
04 Dec 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
10 May 2006	225	Accounting reference date shortened from 30/11/06 to 30/06/06	(1 page)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
29 Dec 2005	395	Particulars of mortgage/charge	(25 pages)
21 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
01 Dec 2005	CERTNM	Company name changed marshal uk LIMITED\certificate issued on 01/12/05	(2 pages)
21 Nov 2005	288a	New director appointed	(3 pages)
21 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	NEWINC	Incorporation	(17 pages)

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