WISE SECURITY SOLUTIONS LIMITED

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DateDescription
02/05/152 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/03/1314 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 31/01/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM C/O PHILLIP CORBIN + ASSOCIATES TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ UNITED KINGDOM

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09/03/129 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANGELA HARVEY

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09/05/119 May 2011 DIRECTOR APPOINTED MR. WAYNE GILBERT

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07/04/117 April 2011 Annual return made up to 26 January 2011 with full list of shareholders

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES JOHNSON / 29/03/2011

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 2 WESTBURY LANE COOMBE DINGLE BRISTOL BS9 2PB

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NATALIE HARVEY / 26/01/2010

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15/02/1015 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 10 PINTAIL CLOSE AYLESBURY BUCKS HP19 0ZJ

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NATALIE HARVEY / 18/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES JOHNSON / 18/12/2009

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28/11/0928 November 2009 31/01/09 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 31/01/08 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: G OFFICE CHANGED 25/07/07 5 KENSINGTON PATH AYLESBURY BUCKS HP19 7AT

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25/07/0725 July 2007 RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: G OFFICE CHANGED 04/07/06 2 EASTWOOD PLACE PORTISHEAD NORTH SOMERSET BS20 7EE

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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22/03/0522 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: G OFFICE CHANGED 11/02/04 2 EASTWOOD PLACE PORTISHEAD BRISTOL NORTH SOMERSET BS20 7EE

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02/02/042 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: G OFFICE CHANGED 02/02/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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