SECURE STORAGE LTD
Company Documents
| Date | Description |
|---|---|
| 23/02/1223 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN EYLEY / 11/12/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/01/093 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 11/12/06; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED PRAXUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 681 KNUTSFORD ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JY |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: G OFFICE CHANGED 21/07/04 15A THE CROSS LYMM CHESHIRE WA13 0HR |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: G OFFICE CHANGED 20/01/03 229 NETHER STREET LONDON N3 1NT |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0211 December 2002 | Incorporation |
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