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SECUREVOID LIMITED

Company number 07129158

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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)
31 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
13 Jun 2011 CERTNM Company name changed bfgx LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-05-26
13 Jun 2011 CONNOT Change of name notice
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Emma-Jane Allen on 19 January 2011
18 Feb 2011 CH01 Director's details changed for Karen Jane Billingham on 19 January 2011
26 Oct 2010 AP01 Appointment of Emma-Jane Allen as a director
11 Oct 2010 AP01 Appointment of Karen Jane Billingham as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 100
09 Mar 2010 AP01 Appointment of David Billingham as a director
09 Mar 2010 AP01 Appointment of Jason Peter Allen as a director
09 Mar 2010 AD01 Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY on 9 March 2010
09 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
24 Feb 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 February 2010
23 Feb 2010 TM01 Termination of appointment of Graham Cowan as a director
19 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)