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PHOTINIA SECURITY LTD

Company number 07644581

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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 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AP01	Appointment of Mr Mark Wilding Witts as a director	View PDF Appointment of Mr Mark Wilding Witts as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Geoffrey Alsford as a director	View PDF Termination of appointment of Geoffrey Alsford as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AD01	Registered office address changed from 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ United Kingdom on 23 July 2013	View PDF Registered office address changed from 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ United Kingdom on 23 July 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP01	Appointment of Mr Geoffrey Richard Alsford as a director	View PDF Appointment of Mr Geoffrey Richard Alsford as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM01	Termination of appointment of Elizabeth Davies as a director	View PDF Termination of appointment of Elizabeth Davies as a director - link opens in a new window - 1 page (1 page)
24 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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