CHANNEL SAFETY SYSTEMS GROUP LIMITED

Company number 07383602

Date	Type	Description	View / Download
10 Apr 2013	AP03	Appointment of Mr Peter Mazalon as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Barrie Channon as a secretary	(1 page)
10 Apr 2013	TM01	Termination of appointment of Barrie Channon as a director	(1 page)
19 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	(26 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 15,147.40	(4 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Mar 2012	AP01	Appointment of Mr James Allan Livingston as a director	(2 pages)
16 Feb 2012	AA	Group of companies' accounts made up to 31 October 2011	(25 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 9,250.00	(4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
16 Dec 2010	TM02	Termination of appointment of Philsec Limited as a secretary	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Andrew Stilton as a director	(2 pages)
16 Dec 2010	AP03	Appointment of Barrie Channon as a secretary	(3 pages)
16 Dec 2010	AP01	Appointment of David Anderson as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Barrie John Channon as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Peter Mazalon as a director	(3 pages)
15 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 October 2011	(3 pages)
15 Dec 2010	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 15 December 2010	(2 pages)
15 Dec 2010	SH02	Sub-division of shares on 29 November 2010	(5 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 6,740	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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