SECURE PROPERTIES LIMITED

Company number 05973130

Date	Type	Description	View / Download
21 Mar 2012	AP03	Appointment of Mrs Levy Hai Sigal as a secretary	(1 page)
21 Mar 2012	TM02	Termination of appointment of Chen Aharon as a secretary	(1 page)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
12 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
23 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	AP01	Appointment of Mr Samuel Gabay as a director	(2 pages)
22 Mar 2010	AP03	Appointment of Mr Chen Aharon as a secretary	(1 page)
22 Mar 2010	TM02	Termination of appointment of David Davis as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Joseph Kemal as a director	(1 page)
22 Mar 2010	TM01	Termination of appointment of Tobi Cohen as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
11 Dec 2009	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ on 11 December 2009	(2 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
10 Dec 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
10 Apr 2008	363a	Return made up to 20/10/07; full list of members	(3 pages)
10 Jan 2008	190	Location of debenture register	(1 page)
10 Jan 2008	353	Location of register of members	(1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 13 station road london N3 2SB	(1 page)
10 Jan 2008	288b	Secretary resigned	(1 page)
10 Jan 2008	288a	New secretary appointed	(1 page)
09 Feb 2007	395	Particulars of mortgage/charge	(3 pages)