AMINEX SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY MICHAEL |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR KINGSLEY OKEZIE OKEIYI |
| 03/12/133 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/01/1325 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY OKEZIE MICHAEL / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 55 NEWTON CLOSE LONDON N4 2RH |
| 25/01/0525 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 8/10 STAMFORD HILL LONDON N16 6XZ |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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