THE SECURITY AGENCY LIMITED

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Company Documents

DateDescription
13/11/1413 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1312 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1216 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY ZOE DEENEY

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15/11/1215 November 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ZOE ANN FERGUSON / 01/12/2010

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09/12/109 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CATHERINE ADAMS / 20/10/2010

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 17 BINHAMS MEADOW DUNSFOLD GODALMING SURREY GU8 4LF

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/01/1027 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA CATHERINE ADAMS / 10/11/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/02/0718 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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