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Company Documents

DateDescription
06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
54 NEW ROAD
SEVEN KINGS
ILFORD
ESSEX
IG3 8AT
UNITED KINGDOM

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACARTHUR / 03/12/2013

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG

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08/05/138 May 2013 Annual return made up to 23 March 2013 with full list of shareholders

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04/05/134 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/02/1122 February 2011 PREVSHO FROM 31/08/2010 TO 31/07/2010

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM C/O RIGHT SOLUTIONS 54 NEW ROAD SEVEN KINGS ILFORD ESSEX IG3 8AT ENGLAND

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 37 PULHAM AVENUE BROXBOURNE HERTFORDSHIRE EN10 7TA UNITED KINGDOM

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08/04/108 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 16 THORNHILL NORTH WEALD EPPING ESSEX CM16 6DN UNITED KINGDOM

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN YOUNG / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACARTUR / 16/03/2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 37 PULHAM AVENUE BROXBOURNE HERTS EN10 7TA UNITED KINGDOM

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18/02/1018 February 2010 DIRECTOR APPOINTED MR MARK ALLAN YOUNG

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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26/10/0926 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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22/01/0922 January 2009 COMPANY NAME CHANGED SECUREM LIMITED CERTIFICATE ISSUED ON 29/01/09

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18/08/0818 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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