SHRED-IT SECURE LIMITED

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DateDescription
12/03/1512 March 2015 SAIL ADDRESS CHANGED FROM:
65 EGERTON ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 0RR
ENGLAND

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12/03/1512 March 2015 Annual return made up to 17 December 2014 with full list of shareholders

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18/12/1418 December 2014 ADOPT ARTICLES 01/12/2014

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY SIMON MOYNIHAN

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON GOLESWORTHY

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11/12/1411 December 2014 DIRECTOR APPOINTED MR JAMES DANIEL RUDYK

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARSHALL

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11/12/1411 December 2014 PREVSHO FROM 31/12/2014 TO 30/11/2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
COTTONS CENTRE 3RD FLOOR
TOOLEY STREET
LONDON
SE1 2TT

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02/12/142 December 2014 COMPANY NAME CHANGED IRON MOUNTAIN (UK) SECURE SHREDDING LIMITED
CERTIFICATE ISSUED ON 02/12/14

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25/11/1425 November 2014 25/11/14 STATEMENT OF CAPITAL GBP 200

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25/11/1425 November 2014 25/11/2014

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25/11/1425 November 2014 STATEMENT BY DIRECTORS

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25/11/1425 November 2014 SOLVENCY STATEMENT DATED 25/11/14

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/03/1431 March 2014 ARTICLES OF ASSOCIATION

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10/02/1410 February 2014 ALTER ARTICLES 24/01/2014

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30/01/1430 January 2014 DIRECTOR APPOINTED MS CHARLOTTE HELEN MARSHALL

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30/01/1430 January 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS

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30/01/1430 January 2014 SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY

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12/01/1412 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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12/01/1412 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAY / 17/12/2012

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12/01/1412 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEDDY / 17/12/2012

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15/12/1315 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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12/12/1312 December 2013 SAIL ADDRESS CREATED

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEDDY / 22/10/2013

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18/04/1318 April 2013 SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS

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07/03/137 March 2013 DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY

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17/12/1217 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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