BUSINESSWATCH UK SECURITY SERVICES LIMITED

Company number 06067073

Date	Type	Description	View / Download
24 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AD02	Register inspection address has been changed from 21 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU United Kingdom	(1 page)
21 Jul 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	(1 page)
21 Jul 2010	AP01	Appointment of Mr Mark John Browning as a director	(2 pages)
21 Jul 2010	AD01	Registered office address changed from Unit 21, Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU United Kingdom on 21 July 2010	(1 page)
21 Jul 2010	AP01	Appointment of Mr Mervyn Raymond Wooltorton as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Michael Taubman as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Mark Anthony Duffy as a director	(2 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
27 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Richard Olsen on 27 January 2010	(2 pages)
27 Jan 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 May 2009	288b	Appointment terminated director mark miller	(1 page)
27 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 30/11/2009	(1 page)
05 Mar 2009	288a	Director appointed mr mark stephen miller	(1 page)
27 Feb 2009	288b	Appointment terminated director jonathan wakerley	(1 page)
27 Feb 2009	288b	Appointment terminated secretary businesswatch uk holdings LIMITED	(1 page)
26 Jan 2009	288c	Director's change of particulars / jonathan wakerley / 01/12/2008	(1 page)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from unit 6, orton enterprise centre orton southgate peterborough cambridgeshire PE2 6XU	(1 page)
16 Apr 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(3 pages)