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SECUWIRE LIMITED

Company number 06388574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 31/10/08; full list of members
26 Mar 2008 288a Director appointed andrew jonathan webb
17 Mar 2008 287 Registered office changed on 17/03/2008 from, 1A arcade house, temple fortune, london, NW11 7TL
17 Mar 2008 288b Appointment terminated director damian calderbank
17 Mar 2008 288a Director appointed john alexander troostwyk
31 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
03 Oct 2007 NEWINC Incorporation