C COMPANY SECURITY 1 LTD

Company number 06436072

Date	Type	Description	View / Download
08 Sep 2010	TM01	Termination of appointment of Andrew Cook as a director	(1 page)
08 Sep 2010	TM02	Termination of appointment of Andrew Cook as a secretary	(1 page)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Jun 2010	AP01	Appointment of Mr Raymond David Oakes as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of David Evans as a director	(1 page)
28 May 2010	TM01	Termination of appointment of David Evans as a director	(1 page)
01 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Andrew Neil Cook on 23 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Lynne Margaret Cook on 23 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr David Evans on 23 November 2009	(2 pages)
14 Oct 2009	AD01	Registered office address changed from Fairgate House 205 Kings Road Birmingham West Mids B11 2AA on 14 October 2009	(1 page)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
05 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
05 Dec 2008	190	Location of debenture register	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
05 Dec 2008	353	Location of register of members	(1 page)
05 Dec 2008	288c	Director's change of particulars / david evans / 05/12/2008	(2 pages)
13 May 2008	288a	Director and secretary appointed andrew neil cook	(2 pages)
13 May 2008	288b	Appointment terminated secretary david evans	(1 page)
23 Nov 2007	NEWINC	Incorporation	(15 pages)

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