- Company Overview for IDG SECURITY (UK) LIMITED (06586540)
- Filing history for IDG SECURITY (UK) LIMITED (06586540)
- People for IDG SECURITY (UK) LIMITED (06586540)
- Charges for IDG SECURITY (UK) LIMITED (06586540)
- More for IDG SECURITY (UK) LIMITED (06586540)
| 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) |
|---|---|---|---|
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 13 Nov 2013 | TM01 | Termination of appointment of Anthony Nicholson as a director | |
| 23 Jul 2013 | CH04 | Secretary's details changed for Bmas Limited on 22 May 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 14 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 10 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 30 Aug 2012 | AP01 | Appointment of Antony Angus Nicholson as a director | |
| 21 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 15 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 16 May 2011 | CH04 | Secretary's details changed for Bmas Limited on 1 August 2010 | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 31 Aug 2010 | AD01 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 18 May 2010 | CH04 | Secretary's details changed for Bmas Limited on 1 October 2009 | |
| 18 May 2010 | CH01 | Director's details changed for Iaan Douglas Gordon on 1 October 2009 | |
| 15 Jan 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 13 May 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 13 May 2009 | 287 | Registered office changed on 13/05/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD united kingdom | |
| 13 May 2009 | 190 | Location of debenture register | |
| 13 May 2009 | 353 | Location of register of members | |
| 13 May 2009 | 288a | Director appointed iaan douglas gordon | |
| 13 May 2009 | 288c | Secretary's change of particulars / bmas LIMITED / 25/03/2009 | |
| 13 May 2009 | 288b | Appointment terminated director mclaren coform LIMITED |