E.Y.S SECURITY LIMITED

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Company Documents

DateDescription
13/11/1413 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/07/1431 July 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013

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14/11/1314 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
35 RUSTINGTON COURT 8 ST JOHNS ROAD
EASTBOURNE
EAST SUSSEX
BN20 7HS
UNITED KINGDOM

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/11/1229 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/11/1122 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 36 ALVESTON AVENUE KENTON HARROW MIDDLESEX HA3 8TQ UNITED KINGDOM

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22/11/1122 November 2011 SAIL ADDRESS CHANGED FROM: PO BOX 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR YAIR DAREN

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05/09/115 September 2011 SAIL ADDRESS CHANGED FROM: 19 DIBDIN HOUSE MAIDA VALE LONDON W9 1QE UNITED KINGDOM

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 SAIL ADDRESS CHANGED FROM: 209 CAMDEN ROAD LONDON NW1 9AA UNITED KINGDOM

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26/10/1026 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/11/0913 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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13/11/0913 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COHEN / 07/11/2009

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR YAIR DAREN / 07/11/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / YAIR DAREN / 10/06/2009

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM, SUITE 134 56 TAVISTOCK PLACE, LONDON, WC1H 9RG, UK

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15/01/0915 January 2009 DIRECTOR APPOINTED MR YAIR DAREN

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11/11/0811 November 2008 DIRECTOR APPOINTED DANIEL COHEN

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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10/10/0810 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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