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ADVANCED DIGITAL SECURITY TECHNOLOGY LTD

Company number 05778100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 11/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Jun 2008 88(2) Ad 25/06/08\gbp si 998@1=998\gbp ic 2/1000\
27 Jun 2008 288a Director appointed gordon john mccord
14 Apr 2008 363a Return made up to 11/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
18 Jun 2007 288c Director's particulars changed
17 Apr 2007 363a Return made up to 11/04/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 17 brook drive corsham SN13 9AU
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 395 Particulars of mortgage/charge
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 88(2)R Ad 12/04/06--------- £ si 2@1=2 £ ic 2/4
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
11 Apr 2006 NEWINC Incorporation