RELIANCE SECURITY GROUP LIMITED

Company number 06302567

Date	Type	Description	View / Download
03 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Brian Anthony Charles Kingham on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Anthony James Lawrinson on 1 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 24 April 2009	(12 pages)
02 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
06 Feb 2009	AA	Full accounts made up to 25 April 2008	(12 pages)
19 Jan 2009	288b	Appointment terminated director mark harrison	(1 page)
16 Jan 2009	288a	Director appointed anthony james lawrinson	(1 page)
15 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
14 Jan 2008	288b	Secretary resigned	(1 page)
21 Dec 2007	88(2)R	Ad 18/12/07--------- £ si 109071169@1=109071169 £ ic 1/109071170	(2 pages)
21 Dec 2007	123	Nc inc already adjusted 18/12/07	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 2 temple back east bristol BS1 6EG	(1 page)
11 Oct 2007	288a	New director appointed	(2 pages)
30 Sep 2007	225	Accounting reference date shortened from 31/12/08 to 30/04/08	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(15 pages)
09 Aug 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)