SECURECOMS LIMITED

Company number 05732443

Date	Type	Description	View / Download
14 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: watchmaker court 33 st. John's lane london EC1M 4DB	(1 page)
31 May 2007	288a	New director appointed	(1 page)
31 May 2007	288a	New director appointed	(1 page)
29 May 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
21 May 2007	88(2)R	Ad 20/04/07--------- £ si 30000@1=30000 £ ic 70000/100000	(1 page)
21 May 2007	88(2)R	Ad 10/04/07--------- £ si 8000@1=8000 £ ic 62000/70000	(1 page)
21 May 2007	88(2)R	Ad 04/04/07--------- £ si 12000@1=12000 £ ic 50000/62000	(2 pages)
14 May 2007	88(2)R	Ad 27/03/07--------- £ si 15000@1=15000 £ ic 35000/50000	(1 page)
14 May 2007	88(2)R	Ad 23/03/07--------- £ si 34999@1=34999 £ ic 1/35000	(1 page)
14 May 2007	288a	New director appointed	(1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
06 Mar 2006	NEWINC	Incorporation	(17 pages)