K M SECURITY SOLUTIONS PLC

Company number 06135891

Date	Type	Description	View / Download
04 Nov 2010	CH01	Director's details changed for Mr Bryan Richard Stanger on 4 November 2010	(2 pages)
09 Aug 2010	AD01	Registered office address changed from Unit 4B Ashord House Beaufort Crt Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA on 9 August 2010	(1 page)
26 May 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Mr Bryan Richard Stanger on 5 March 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
21 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Sep 2009	288b	Appointment terminated director kathy stearn	(1 page)
29 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Aug 2009	288a	Director appointed mr bryan richard stanger	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Resign dir 29/07/2009 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jul 2009	CERTNM	Company name changed k m electronic security solutions LIMITED\certificate issued on 09/07/09	(2 pages)
04 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
29 Aug 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 14 blandford street london W1U 4DR	(1 page)
10 May 2007	88(2)R	Ad 05/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 31 corsham street london N1 6DR	(1 page)
27 Mar 2007	CERTNM	Company name changed aylesbrook LIMITED\certificate issued on 27/03/07	(2 pages)