FUTURE SECURITY SERVICES LIMITED



Company Documents

DateDescription
04/03/134 March 2013 Annual return made up to 18 December 2012 with full list of shareholders

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12/03/1212 March 2012 Annual return made up to 18 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 COMPANY NAME CHANGED B & N SECURITY LIMITED CERTIFICATE ISSUED ON 25/10/11

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM YORK HOUSE SUITE 7B-7C 347-353A STATION ROAD HARROW MIDDX HA1 1LN

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23/02/1023 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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12/02/0912 February 2009 RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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10/10/0810 October 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 162-168 REGENT STREET 334 LINEN HALL LONDON W1B 5TG

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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26/02/0726 February 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 SECRETARY RESIGNED

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22/12/0522 December 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/05

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 Incorporation

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18/12/0318 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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