DP SECURITY SOLUTIONS LIMITED

Company number 06770326

Date	Type	Description	View / Download
04 Sep 2013	MR01	Registration of charge 067703260002	(26 pages)
05 Aug 2013	AP01	Appointment of Mr Phillip Lionel Atwell as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Donald Trayner as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/10/2010	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)
14 Dec 2011	AP03	Appointment of Mr Phillip Lionel Atwell as a secretary	(1 page)
23 Aug 2011	TM01	Termination of appointment of Richard Savin as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Phillip Atwell as a director	(1 page)
23 Aug 2011	TM02	Termination of appointment of Phillip Atwell as a secretary	(1 page)
17 Aug 2011	AP01	Appointment of Mr Phillip Lionel Atwell as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Mr Richard William Savin as a director	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Donald Allen Trayner on 7 February 2011	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 6 ANNOTATION A second filed SH01 was registered on 27/01/2012	(5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
09 Dec 2010	CH01	Director's details changed for Mr Donald Allen Trayner on 7 December 2010	(2 pages)
09 Dec 2010	AD01	Registered office address changed from Suite 6 Unit 15 Lymington Enterprise Centre Empress Lane Lymington Hampshire SO41 8LZ on 9 December 2010	(1 page)
30 Jun 2010	MG07	Particulars for the registration of a charge to secure a series of debentures/co extend / charge no: 1	(6 pages)
24 May 2010	TM01	Termination of appointment of Sarah Savin as a director	(1 page)
20 May 2010	TM02	Termination of appointment of Sarah Savin as a secretary	(1 page)
19 May 2010	TM01	Termination of appointment of Suzanne Atwell as a director	(1 page)
19 May 2010	TM02	Termination of appointment of Sarah Savin as a secretary	(1 page)

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