TECHNOLOGY SECURITY LTD

Company Documents

DateDescription
25/06/1325 June 2013 FIRST GAZETTE

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN

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09/10/129 October 2012 DIRECTOR APPOINTED MICHAEL HUGH BROWN

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08/08/128 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/03/1214 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH BROWN / 25/02/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/04/093 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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18/04/0818 April 2008 SECRETARY'S CHANGE OF PARTICULARS / OLGA BROWN / 15/04/2008

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 15/04/2008

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01/04/081 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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12/04/0712 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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31/03/0631 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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