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SEKURADOR LTD

Company number 07071209

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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)
27 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
18 Oct 2012	AP01	Appointment of Mr Mark Stephen Swinscoe as a director	View PDF Appointment of Mr Mark Stephen Swinscoe as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AP03	Appointment of Ms Rosalyn Cunningham as a secretary	View PDF Appointment of Ms Rosalyn Cunningham as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sum of £20000 be loaned by company to david coy 06/07/2011	View PDF Resolutions RES13 ‐ Sum of £20000 be loaned by company to david coy 06/07/2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	TM01	Termination of appointment of Vaughan Stevenson as a director	View PDF Termination of appointment of Vaughan Stevenson as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AP01	Appointment of Mr David Coy as a director	View PDF Appointment of Mr David Coy as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Mark Johnson as a director	View PDF Termination of appointment of Mark Johnson as a director - link opens in a new window - 1 page (1 page)
11 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
11 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	CH01	Director's details changed for Mr Mark Clifford Johnston on 12 February 2010	View PDF Director's details changed for Mr Mark Clifford Johnston on 12 February 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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