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SECURITY EXHIBITIONS LIMITED

Company number 06888905

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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)
16 Jun 2015 AP01 Appointment of Roberto John Eljo Rose as a director on 1 January 2015
16 Jun 2015 AP01 Appointment of Nicola Victoria Greenway as a director on 1 January 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200
28 Nov 2013 TM01 Termination of appointment of Nicola Greenaway as a director
30 Oct 2013 CH01 Director's details changed for Mr Izak Johannes Ellis on 30 October 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mr Izak Johannes Ellis as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AP01 Appointment of Nicola Victoria Greenaway as a director
15 Aug 2012 AP01 Appointment of Phil Soar as a director
11 Jul 2012 AD01 Registered office address changed from Zeal House Deer Park Road London Greater London SW19 3GY United Kingdom on 11 July 2012
10 Jul 2012 TM01 Termination of appointment of Philip Soar as a director
03 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Peter Ronald Jones on 22 February 2011
16 Mar 2011 CH03 Secretary's details changed for Mr Peter Ronald Jones on 22 February 2011
16 Mar 2011 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Peter Ronald Jones on 4 January 2010
17 Jun 2010 CH03 Secretary's details changed for Mr Peter Jones on 4 January 2010
19 Aug 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009