SECURITY INVESTIGATION BRANCH LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1430 April 2014 APPLICATION FOR STRIKING-OFF

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28/03/1428 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1330 September 2013 CURRSHO FROM 31/12/2012 TO 30/09/2012

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14/05/1314 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
BUILDING 27A
WOLVERHAMPTON BUSINESS AIRPORT
BOBBINGTON, STOURBRIDGE
WEST MIDLANDS
DY7 5DY

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/03/1031 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010

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24/11/0924 November 2009 CURRSHO FROM 30/09/2010 TO 31/12/2009

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04/10/094 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/11/0819 November 2008 DIRECTOR APPOINTED STEPHEN ROBERT PIPER

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR GARY ATTWOOD

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/07/089 July 2008 ALTER ARTICLES 03/07/2008

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY GORDON WOODWARD

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25/03/0825 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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29/05/0729 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/04/0519 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/04/0416 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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