SECUREWORKS U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TWOMEY |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O C/O MORISONS LLP ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN SCOTLAND |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYLER WINKLER |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VANDIVER |
| 06/04/116 April 2011 | DIRECTOR APPOINTED JANET BAWCOM WRIGHT |
| 06/04/116 April 2011 | DIRECTOR APPOINTED DANIEL JOSEPH TWOMEY |
| 06/04/116 April 2011 | SECRETARY APPOINTED SHIRLEY ANN CREED |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES ULAM |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTE |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 83 PRINCES STREET EDINBURGH EH2 2ER |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED TYLER THOMAS WINKLER |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MICHAEL ROGERS VANDIVER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DON SMITH |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MICHAEL RENE COTE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACINTYRE |
| 11/01/1011 January 2010 | SECRETARY APPOINTED JAMES MICHAEL ULAM |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COX |
| 24/12/0924 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0918 December 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 16/12/0916 December 2009 | COMPANY NAME CHANGED DNS LIMITED CERTIFICATE ISSUED ON 16/12/09 |
| 15/12/0915 December 2009 | CHANGE OF NAME 11/12/2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
| 08/12/098 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/12/092 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0922 June 2009 | GBP IC 990/875 05/06/09 GBP SR [email protected]=115 |
| 10/06/0910 June 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | PREVSHO FROM 30/12/2008 TO 30/06/2008 |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED CAMERON MACINTYRE |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | � IC 1290/990 24/11/06 � SR [email protected]=300 |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/06/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/07/01 |
| 08/05/018 May 2001 | � IC 1515/1415 27/04/01 � SR 100@1=100 |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: G OFFICE CHANGED 12/04/01 436 LANARK ROAD WEST BALERNO MIDLOTHIAN EH14 5SW |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | Resolutions |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 31/05/0031 May 2000 | � NC 100/100000 31/03/00 |
| 31/05/0031 May 2000 | Resolutions |
| 31/05/0031 May 2000 | |
| 31/05/0031 May 2000 | |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED DNS SCOTLAND LTD. CERTIFICATE ISSUED ON 20/04/00 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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