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SURSEC SECURITY LIMITED

Company number 05849060

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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)
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jan 2010 SH06 Cancellation of shares. Statement of capital on 12 January 2010
  • GBP 2
31 Dec 2009 SH03 Purchase of own shares.
03 Dec 2009 AD01 Registered office address changed from 30 Arthur Court Charlotte Despard Avenue Battersea SW11 5JA on 3 December 2009
03 Dec 2009 TM01 Termination of appointment of Cesar Rossi as a director
13 Jul 2009 363a Return made up to 16/06/09; full list of members
12 Jul 2009 288c Director's change of particulars / cesar rossi / 12/07/2009
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 288a Director appointed cesar augusto rossi logged form
10 Feb 2009 288a Director appointed cesar augusto rossi
22 Sep 2008 363a Return made up to 16/06/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Nov 2007 288b Secretary resigned
12 Jul 2007 363a Return made up to 16/06/07; full list of members
29 Jun 2007 288a New secretary appointed
16 Jun 2006 NEWINC Incorporation