AMINEX SECURITY SERVICES LIMITED

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Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR KINGSLEY MICHAEL

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12/08/1412 August 2014 DIRECTOR APPOINTED MR KINGSLEY OKEZIE OKEIYI

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/01/1325 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/01/1212 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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25/08/1025 August 2010 30/11/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY OKEZIE MICHAEL / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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04/09/094 September 2009 30/11/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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24/03/0624 March 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 55 NEWTON CLOSE LONDON N4 2RH

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25/01/0525 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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12/12/0312 December 2003 SECRETARY RESIGNED

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12/12/0312 December 2003 DIRECTOR RESIGNED

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 8/10 STAMFORD HILL LONDON N16 6XZ

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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