SECURE LONDON LTD

Company number 07143858

Date	Type	Description	View / Download
13 Dec 2011	TM01	Termination of appointment of Anja Luyt as a director	(1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
16 Jun 2011	AP01	Appointment of Mrs Anja Kaisa Leena Luyt as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Eugene Luyt as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2011	CH01	Director's details changed for Mr Eugene Luyt on 1 February 2011	(2 pages)
09 Feb 2011	AD02	Register inspection address has been changed	(1 page)
12 Jul 2010	TM01	Termination of appointment of Kaisa Luyt as a director	(1 page)
24 Mar 2010	CH01	Director's details changed for Eugene Luut on 23 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Anja Leena Kaisa Luut on 23 March 2010	(2 pages)
22 Feb 2010	AP01	Appointment of Anja Leena Kaisa Luut as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Eugene Luut as a director	(3 pages)
03 Feb 2010	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
02 Feb 2010	NEWINC	Incorporation	(46 pages)