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KE-SECURITY LIMITED

Company number 07050798

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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)
22 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Professor Antony Johnson as a director	View PDF Appointment of Professor Antony Johnson as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP01	Appointment of Doctor Stephen Sik Fan Wong as a director	View PDF Appointment of Doctor Stephen Sik Fan Wong as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2012	AP01	Appointment of Doctor Donald Neil as a director	View PDF Appointment of Doctor Donald Neil as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 2012	SH02	Sub-division of shares on 18 January 2012	View PDF Sub-division of shares on 18 January 2012 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 18/01/2012	View PDF Resolutions RES13 ‐ Subdivide shares 18/01/2012 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AD01	Registered office address changed from Ty Myddfai Nbgw Llanarthe Carmarthen Dyfed SA32 8HZ United Kingdom on 9 November 2010	View PDF Registered office address changed from Ty Myddfai Nbgw Llanarthe Carmarthen Dyfed SA32 8HZ United Kingdom on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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