BP SECURITY MANAGEMENT LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRICE / 18/12/2010

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10/01/1210 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM SUITE 8 THIRD FLOOR METROPOLE CHAMBERS SALUBRIOUS PASSAGE SWANSEA SA1 3RT

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 18 December 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRICE / 18/12/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 DIRECTOR APPOINTED PAUL BRICE

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BRICE

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12/01/0912 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 120 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5RF

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0618 December 2006 Incorporation

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