SECURE DATABASE MANAGEMENT LIMITED

Company Documents

DateDescription
21/03/1421 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/02/1312 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/02/127 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/02/108 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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10/09/0910 September 2009 GBP NC 1000/51000 28/02/2009

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10/09/0910 September 2009 NC INC ALREADY ADJUSTED 28/02/09

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/08/0929 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/0929 August 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ

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20/03/0920 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 119 WESTMEAD ROAD SUTTON SURREY SM1 4JE

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03/12/083 December 2008 30/04/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/04/2008

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15/02/0815 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 NEW SECRETARY APPOINTED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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