B P SECURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 27/09/1127 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/09/1024 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/04/1021 April 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CROSSWAYS PENN STREET VILLAGE AMERSHAM BUCKINGHAMSHIRE HP7 0PX UNITED KINGDOM |
| 13/04/1013 April 2010 | TERMINATE SEC APPOINTMENT |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR JON MICHAEL GREEN |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EVANS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRIER |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIER |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR JON MICHAEL GREEN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH POSTLE |
| 03/03/103 March 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRIER / 19/09/2008 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIER / 19/09/2008 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EVANS / 19/09/2008 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 19/09/2008 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | CURRSHO FROM 30/09/2009 TO 30/04/2009 |
| 19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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