SECURUS SYSTEMS HOLDINGS LIMITED

Company number 08161728

Date	Type	Description	View / Download
18 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(13 pages)
26 Feb 2013	AP01	Appointment of Mr Daniel John Finestein as a director	(2 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 250,104	(25 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 5.00	(24 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
18 Dec 2012	CH01	Director's details changed for Mr Simon Davies on 12 December 2012	(2 pages)
17 Dec 2012	AP01	Appointment of Brian Wright as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Anne Mary Carter as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Douglas Johnston as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Simon Davies as a director	(2 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
30 Nov 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 30 November 2012	(1 page)
30 Nov 2012	AP01	Appointment of Mr Philip Vickers as a director	(2 pages)
29 Nov 2012	AP03	Appointment of Mr Brian Wright as a secretary	(1 page)
29 Nov 2012	AP01	Appointment of Mr Stuart Glover as a director	(2 pages)
29 Nov 2012	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
29 Nov 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)