SENTINEL SYSTEMS LIMITED

Company number 05656479

Date	Type	Description	View / Download
30 Jan 2012	SH03	Purchase of own shares.	(3 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2.084	(3 pages)
25 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 2.083	(4 pages)
25 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Feb 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Mar 2008	363a	Return made up to 16/12/07; full list of members	(8 pages)
20 Sep 2007	288b	Director resigned	(1 page)
28 Feb 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(1 page)
02 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2006	88(2)R	Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
06 Feb 2006	288a	New director appointed	(2 pages)
06 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 5 silk mill studios, 2 charlton road, tetbury gloucestershire GL8 8DY	(1 page)