ELECTRONIC SECURITY INNOVATION LIMITED

Company Documents

DateDescription
08/10/138 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/125 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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06/10/116 October 2011 31/12/10 TOTAL EXEMPTION FULL

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0925 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0727 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0624 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/11/0419 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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