DUVAL SECURITY HOLDINGS LIMITED

Company number 06824565

Date	Type	Description	View / Download
23 Jun 2011	AP01	Appointment of Jennifer Louise Stone as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Michelle Toni Simmonds as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
15 Feb 2011	CERTNM	Company name changed ash 107 LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-01-12	(2 pages)
15 Feb 2011	CONNOT	Change of name notice	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 1,000.00	(8 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
24 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	TM01	Termination of appointment of Adrian Halls as a director	(1 page)
17 Feb 2010	AP01	Appointment of Mr Adrian Trevor Halls as a director	(2 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from, wharf lodge 112 mansfield road, derby, derbyshire, DE1 3RA	(1 page)
06 Jun 2009	288a	Director appointed adrian halls	(3 pages)
23 Feb 2009	288b	Appointment terminated director roy sheraton	(1 page)
23 Feb 2009	288b	Appointment terminated director argus nominee directors LIMITED	(1 page)
19 Feb 2009	NEWINC	Incorporation	(19 pages)