SECURE BUSINESS MACHINES LIMITED

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Company Documents

DateDescription
11/07/1111 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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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11/07/1111 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 SAIL ADDRESS CREATED

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28/10/1028 October 2010 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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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM ASHFIELD HOLE LANE BENTLEY FARNHAM GU10 5LT

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28/10/1028 October 2010 PREVEXT FROM 31/07/2010 TO 30/09/2010

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28/10/1028 October 2010 Annual return made up to 8 July 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEN MACNAGHTEN / 05/07/2010

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08/07/098 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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