ANGEL SECURITY LTD

Company number 06995583

Date	Type	Description	View / Download
15 Nov 2012	CH01	Director's details changed for Mr Kyri Anastasi on 6 November 2012	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
30 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
07 Jun 2012	CH01	Director's details changed for Mr Kyri Anastasi on 7 June 2012	(2 pages)
07 Jun 2012	AD01	Registered office address changed from Davenport House 16 Pepper Street Canary Wharf London E14 9RO on 7 June 2012	(1 page)
11 Oct 2011	CH01	Director's details changed for Mr Kyri Anastasi on 10 October 2011	(2 pages)
11 Oct 2011	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England on 11 October 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of John Walker as a director	(1 page)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
30 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Jun 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 May 2011	(1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
04 Mar 2011	CH01	Director's details changed for Mr Kyri Anastasi on 4 March 2011	(2 pages)
04 Mar 2011	AP01	Appointment of Mr John Walker as a director	(2 pages)
04 Mar 2011	AD01	Registered office address changed from 92 Clive Road Enfield Middlesex EN1 1RF United Kingdom on 4 March 2011	(1 page)
04 Mar 2011	CH01	Director's details changed for Mr Kyri Anastasi on 4 March 2011	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Barry Daniels as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(14 pages)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000	(2 pages)
30 Sep 2009	288a	Director appointed barry daniels	(1 page)
19 Aug 2009	NEWINC	Incorporation	(13 pages)

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