SECURE METERS (UK) LIMITED

Company number 02199653

Date	Type	Description	View / Download
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
18 Mar 2011	AP01	Appointment of Vineet Agrawal as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(9 pages)
11 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2011	AD02	Register inspection address has been changed	(1 page)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
13 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(31 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Oct 2010	CH01	Director's details changed for Mr Kaushik Ghosh on 26 September 2010	(2 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 4,622,850	(3 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jun 2010	AD01	Registered office address changed from P R I House Moorside Road Winnall Trading Estate, Winchester, Hampshire SO23 7RX on 29 June 2010	(1 page)
28 Jun 2010	CERTNM	Company name changed pri LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-15	(2 pages)
28 Jun 2010	CONNOT	Change of name notice	(2 pages)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
31 Dec 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
25 Jun 2009	288b	Appointment terminated director richard st clair	(1 page)
24 Jun 2009	288c	Director's change of particulars / kaushik ghosh / 04/06/2009	(1 page)
09 Mar 2009	363a	Return made up to 28/02/09; no change of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
29 Jul 2008	288a	Director appointed leslie woolner	(2 pages)
15 Apr 2008	288a	Director appointed bhagwat singh babel	(2 pages)
14 Apr 2008	288a	Director and secretary appointed hemender pandwal	(2 pages)
14 Apr 2008	288b	Appointment terminated director sanjaya singhal	(1 page)