FOUR SECURITY CONSULTANTS LIMITED

Company number 05999088

Date	Type	Description	View / Download
14 Apr 2011	TM01	Termination of appointment of Sarah Roe as a director	(1 page)
24 Nov 2010	CERTNM	Company name changed four programme management LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(7 pages)
16 Nov 2010	CH01	Director's details changed for Matthew Robert Clayton on 15 November 2010	(2 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
14 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for Sarah Roe on 11 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Nigel Grace on 11 December 2009	(2 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
23 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
29 Nov 2007	363s	Return made up to 15/11/07; full list of members	(8 pages)
19 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
15 Nov 2006	NEWINC	Incorporation	(30 pages)

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