SECURE BUSINESS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROGAN |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MRS ELIZABETH JANE ROGAN |
| 14/05/1014 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM ROGAN / 29/04/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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