SHRED-IT SECURE LIMITED

Company number 08333383

Date	Type	Description	View / Download
21 Jul 2015	AD01	Registered office address changed from , Unit 1 Foresters Green, Trafford Park, Manchester, M17 1EJ to Ground Floor,177 Cross Street Ground Floor,177 Cross Street Sale,Manchester M33 7JQ on 21 July 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 200	(4 pages)
12 Mar 2015	AD02	Register inspection address has been changed from 65 Egerton Road Erdington Birmingham West Midlands B24 0RR England to Unit 1 Foresters Green Trafford Park Manchester M17 1EJ	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 01/12/2014	(28 pages)
11 Dec 2014	AP01	Appointment of Mr James Daniel Rudyk as a director on 1 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Charlotte Helen Marshall as a director on 1 December 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Simon Patrick Moynihan as a secretary on 1 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Simon Paul Golesworthy as a director on 1 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Patrick John Keddy as a director on 1 December 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from , Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT to Ground Floor,177 Cross Street Ground Floor,177 Cross Street Sale,Manchester M33 7JQ on 11 December 2014	(1 page)
11 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
02 Dec 2014	CERTNM	Company name changed iron mountain (uk) secure shredding LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
25 Nov 2014	SH20	Statement by Directors	(1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 200	(4 pages)
25 Nov 2014	CAP-SS	Solvency Statement dated 25/11/14	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ 25/11/2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
31 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 100	(3 pages)
30 Jan 2014	TM01	Termination of appointment of Roderick Day as a director	(1 page)
30 Jan 2014	AP01	Appointment of Ms Charlotte Helen Marshall as a director	(2 pages)
30 Jan 2014	AP03	Appointment of Mr Simon Patrick Moynihan as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Christopher Thomas as a secretary	(1 page)
12 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(5 pages)