4 I SECURITY LIMITED

Company number 06322456

Date	Type	Description	View / Download
20 Aug 2012	AD01	Registered office address changed from Unit 260a Glenfield Park Business Centre Blakewater Road Blackburn Lancashire BB1 5QH United Kingdom on 20 August 2012	(1 page)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
23 Apr 2012	TM01	Termination of appointment of Nicholas Owen as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Mark Slater as a director	(1 page)
05 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
28 Apr 2011	AP01	Appointment of Mr Matthew Brough as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Nicholas Richard Duncan Owen as a director	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 390,000.00	(7 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 45,000	(3 pages)
04 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 January 2011	(1 page)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 100	(3 pages)
30 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
30 Sep 2010	CH01	Director's details changed for Mr Mark Slater on 1 June 2010	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Oct 2009	CERTNM	Company name changed nw applied technologies LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-22	(2 pages)
26 Oct 2009	CONNOT	Change of name notice	(2 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from central buildings richmond terrace blackburn BB1 7AP	(1 page)
18 Aug 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
14 Jan 2009	288b	Appointment terminated secretary lisa slater	(1 page)
22 Sep 2008	363s	Return made up to 24/07/08; full list of members	(6 pages)
19 Sep 2008	288b	Appointment terminated secretary david brimblecombe	(1 page)

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