DIGITAL SECURE SYSTEMS LIMITED

Company number 06025703

Date	Type	Description	View / Download
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 April 2009 GBP 150	(3 pages)
21 Jan 2010	CH01	Director's details changed for Georgina Elizabeth Lee on 1 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Kevin Bassett on 1 January 2010	(2 pages)
02 Oct 2009	363a	Return made up to 12/12/08; full list of members	(5 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
17 Feb 2009	363a	Return made up to 12/12/07; full list of members; amend	(6 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from pendragon house caxton place pentwyn cardiff CF23 8XE	(1 page)
04 Jul 2008	288a	Director appointed mr kevin bassett	(1 page)
04 Jul 2008	288a	Secretary appointed mr kevin bassett	(1 page)
13 Mar 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
28 Feb 2008	288b	Appointment terminated director alan paul	(1 page)
28 Feb 2008	288b	Appointment terminated secretary alan paul	(1 page)
13 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 31/10/07	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 9 hazel gardens sonning common nr. Reading RG4 9TF	(1 page)
25 Jan 2007	88(2)R	Ad 17/01/07--------- £ si 148@1=148 £ ic 2/150	(2 pages)
12 Dec 2006	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3