GLOBAL SECURE SYSTEMS HOLDINGS LIMITED

Company number 06317595

Date	Type	Description	View / Download
14 Jul 2011	MISC	Section 519	(1 page)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 September 2007 GBP 1,000	(2 pages)
23 Nov 2010	AD01	Registered office address changed from the Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA on 23 November 2010	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
06 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
04 Jun 2010	AP01	Appointment of Mr Saseendran Pullayikkodi Kalarikkal as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Audinga Besusparyte as a director	(1 page)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
30 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
01 Apr 2009	288b	Appointment terminated secretary martin smulian	(1 page)
01 Apr 2009	288a	Director appointed audinga besusparyte	(2 pages)
01 Apr 2009	288b	Appointment terminated director martin smulian	(1 page)
30 Mar 2009	288b	Appointment terminated director christopher durnan	(1 page)
27 Oct 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
30 Jun 2008	225	Accounting reference date shortened from 31/07/2008 to 31/12/2007	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	NEWINC	Incorporation	(16 pages)