IMPREGNABLE SECURITY LIMITED

Company number 07052541

Date	Type	Description	View / Download
04 Feb 2014	TM02	Termination of appointment of Nigel Stephens as a secretary	(1 page)
04 Feb 2014	AD01	Registered office address changed from 108B Fenlake Road Industrial Estate, Fenlake Road Bedford MK42 0HB England on 4 February 2014	(1 page)
23 Jan 2014	AP03	Appointment of Mr Nigel Stephens as a secretary	(2 pages)
22 Jan 2014	AP01	Appointment of Mr. James Michael O'connor as a director	(2 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
06 Sep 2013	TM01	Termination of appointment of James O Connor as a director	(1 page)
06 Sep 2013	TM02	Termination of appointment of Nigel Stephens as a secretary	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
12 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
06 Mar 2013	CERTNM	Company name changed f j deco LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 4	(3 pages)
05 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
16 Jan 2012	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
16 May 2011	TM01	Termination of appointment of Frederick Drabble as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
12 Nov 2009	CERTNM	Company name changed frederick james design LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-05	(2 pages)
12 Nov 2009	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)