VPS SITE SECURITY LIMITED

Company number 05838576

Date	Type	Description	View / Download
02 May 2014	AA	Full accounts made up to 30 September 2013	(31 pages)
24 Apr 2014	AP01	Appointment of Mr James Matthew Smallridge as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Walid Fakhry as a director	(1 page)
27 Nov 2013	MR01	Registration of charge 058385760014	(44 pages)
12 Aug 2013	TM01	Termination of appointment of John Owen as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014	(9 pages)
02 Jul 2013	AA	Full accounts made up to 30 September 2012	(34 pages)
25 Jun 2013	AUD	Auditor's resignation	(2 pages)
07 May 2013	AP01	Appointment of Mr Nicholas Neil Burgess as a director	(2 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(8 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,254,049.211064	(4 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,254,049.211064	(4 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,254,049.211064	(4 pages)
01 Nov 2012	AP01	Appointment of John Owen as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Julian Nicholls as a director	(1 page)
17 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
22 Aug 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 29/12/2014	(9 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,254,049.211064	(4 pages)
09 Aug 2012	AD01	Registered office address changed from , Globe Ii Business Centre, 128 Maltravers Road, Sheffield, South Yorkshire, S2 5AZ on 9 August 2012	(1 page)
09 Aug 2012	TM01	Termination of appointment of Glyn Abba as a director	(1 page)
09 Aug 2012	TM02	Termination of appointment of Glyn Abba as a secretary	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 March 2011	(31 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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