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SEACURIT-E LIMITED

Company number 07129068

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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)
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
25 Mar 2011 CERTNM Company name changed efx magazine LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
16 Mar 2011 AP01 Appointment of Dr Mark Alexander Blunden as a director
16 Mar 2011 AP01 Appointment of Dr William Nevil Johnson as a director
16 Mar 2011 AP01 Appointment of Mr Uri Tagger as a director
16 Mar 2011 AP01 Appointment of Mr Christopher Mallows as a director
16 Mar 2011 TM01 Termination of appointment of Martin Steady as a director
09 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Mar 2011 AD01 Registered office address changed from Suffolk House George Street Croydon CR9 1SR United Kingdom on 9 March 2011
01 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Martin Steady as a director
03 Feb 2010 AP01 Appointment of Martin Steady as a director
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 100
03 Feb 2010 AP01 Appointment of Martin Steady as a director
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 100
03 Feb 2010 TM01 Termination of appointment of Joanna Saban as a director
19 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted