SECURE PLATFORM SOLUTIONS LTD

Company Documents

DateDescription
26/04/1026 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROWLAND LEECH / 01/04/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 SECRETARY APPOINTED MRS ANITA DAWN ALLICIA LEECH

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28/04/0828 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED

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15/11/0715 November 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 SECRETARY'S PARTICULARS CHANGED

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23/04/0723 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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14/04/0614 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 S80A AUTH TO ALLOT SEC 07/04/03

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07/04/037 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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