SECURED PROPERTIES LIMITED

Company number 06116155

Date	Type	Description	View / Download
31 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 200	(4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jun 2012	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 18 June 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
03 Apr 2012	CH01	Director's details changed for Mr Zulfikar Virani on 1 March 2012	(2 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Riaz Virani on 1 October 2009	(1 page)
02 Mar 2010	CH01	Director's details changed for Mr Riaz Virani on 1 October 2009	(2 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Jun 2009	288b	Appointment terminated secretary sahinaz nasser	(1 page)
05 Jun 2009	288a	Secretary appointed riaz virani	(2 pages)
08 Apr 2009	288a	Director appointed riaz virani	(2 pages)
16 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
16 Mar 2009	353	Location of register of members	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from riverbank house 1 putney bridge approach london SW6 3JD	(1 page)
16 Mar 2009	190	Location of debenture register	(1 page)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from diamond house third floor 179 lower richmond road richmond TW9 4LN united kingdom	(1 page)
04 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
04 Mar 2008	190	Location of debenture register	(1 page)