RUSSELL INTERNATIONAL SECURITY CONSULTANTS LIMITED

Company number 06404847

Date	Type	Description	View / Download
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jun 2014	AP01	Appointment of Mrs Helen Russell as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(4 pages)
18 Dec 2013	CH03	Secretary's details changed for Ms Anna Russell on 21 October 2013	(1 page)
18 Dec 2013	CH01	Director's details changed for Norman Russell on 23 October 2012	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Dec 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Jan 2012	AP03	Appointment of Ms Anna Russell as a secretary	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Teresa Russell as a secretary	(1 page)
23 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Jan 2011	CERTNM	Company name changed russell security consultants LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-06	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
16 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Norman Russell on 21 October 2009	(2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
21 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
18 Nov 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
17 Nov 2008	288c	Secretary's change of particulars / teresa russell / 01/09/2008	(1 page)
17 Nov 2008	288c	Director's change of particulars / norman russell / 01/09/2008	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)