HOLBORN SECURITY MANAGEMENT LTD

Company number NI071091

Date	Type	Description	View / Download
04 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(3 pages)
03 Mar 2011	TM02	Termination of appointment of Syban as a secretary	(1 page)
03 Mar 2011	AP03	Appointment of Ms Tracey Magill as a secretary	(1 page)
03 Mar 2011	TM01	Termination of appointment of John Galbraith as a director	(1 page)
03 Mar 2011	AP01	Appointment of Mr Roy Kerr as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of James Falconer as a director	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Apr 2010	CC04	Statement of company's objects	(3 pages)
26 Apr 2010	CERTNM	Company name changed carrickglen investments LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-19	(2 pages)
26 Apr 2010	CONNOT	Change of name notice	(4 pages)
22 Mar 2010	AP01	Appointment of Mr John Galbraith as a director	(2 pages)
22 Mar 2010	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
22 Mar 2010	AD01	Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ on 22 March 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH04	Secretary's details changed for Limited Syban on 25 November 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for James Geoffrey Falconer on 25 November 2009	(2 pages)
03 Mar 2009	296(NI)	Change of dirs/sec	(2 pages)
03 Mar 2009	296(NI)	Change of dirs/sec	(2 pages)
03 Mar 2009	296(NI)	Change of dirs/sec	(2 pages)
03 Mar 2009	295(NI)	Change in sit reg add	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)
25 Nov 2008	NEWINC	Incorporation	(21 pages)

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