SECURITY EXCHANGE LIMITED

Company number 05719651

Date	Type	Description	View / Download
20 Mar 2015	TM02	Termination of appointment of Eric Walter Rothbarth as a secretary on 6 March 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(5 pages)
17 Feb 2015	AP01	Appointment of James Walters as a director on 30 January 2015	(3 pages)
27 Oct 2014	MR01	Registration of charge 057196510002, created on 27 October 2014	(6 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(4 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
07 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 100	(4 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Oct 2010	AD01	Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 28 October 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2010	AD02	Register inspection address has been changed	(1 page)
28 Apr 2010	CH01	Director's details changed for Rupert John Gilmour Reid on 1 October 2009	(2 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
24 Apr 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)