APPLICATION SECURITY LTD

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Company Documents

Date	Description
14/05/1414 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/01/1431 January 2014	DIRECTOR APPOINTED MR ROBERT JEFFREY MCCULLEN View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER SCHWARTZ View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN HEMBROUGH View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE FYFFE View Document
30/10/1330 October 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
12/09/1312 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
05/11/125 November 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
19/04/1219 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
25/10/1125 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
13/07/1113 July 2011	DIRECTOR APPOINTED MR JOHN HEMBROUGH View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN OTTMAN View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED View Document
13/04/1113 April 2011	CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED View Document
21/03/1121 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
04/11/104 November 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document

15/03/1015 March 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
08/11/098 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
13/04/0913 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
08/04/098 April 2009	DIRECTOR APPOINTED JOHN B OTTMAN View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR TOBY WEISS View Document
21/10/0821 October 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
29/07/0829 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
30/06/0830 June 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HEMBROUGH View Document
30/06/0830 June 2008	DIRECTOR APPOINTED MR PETER SCHWARTZ View Document
30/06/0830 June 2008	DIRECTOR APPOINTED MR TOBY WEISS View Document
23/10/0723 October 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
27/09/0727 September 2007	REGISTERED OFFICE CHANGED ON 27/09/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View Document
23/08/0723 August 2007	NEW SECRETARY APPOINTED View Document
23/08/0723 August 2007	SECRETARY RESIGNED View Document
29/11/0629 November 2006	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
29/11/0629 November 2006	S366A DISP HOLDING AGM 30/10/06 View Document
13/10/0613 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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