SAMSONITE SECURITY LIMITED

Company number 07987206

Date	Type	Description	View / Download
21 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
06 Jun 2013	TM01	Termination of appointment of Nicholas Reynolds as a director	(1 page)
05 Jun 2013	AP01	Appointment of Mr David Andrew Cope as a director	(2 pages)
21 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
25 Feb 2013	TM01	Termination of appointment of Michal Gerewicz as a director	(1 page)
27 Sep 2012	AP01	Appointment of Mr Michal Gerewicz as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
16 May 2012	CERTNM	Company name changed ESTATES4SALE (liverpool) LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-03	(2 pages)
16 May 2012	CONNOT	Change of name notice	(1 page)
08 May 2012	AA01	Current accounting period extended from 31 March 2013 to 31 August 2013	(1 page)
08 May 2012	AP01	Appointment of Mr Nicholas Jeffrey Reynolds as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of David Cope as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Stephen Robert Smith as a director	(2 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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