SERVOCA SECURE SOLUTIONS LIMITED

Company number 03487146

Date	Type	Description	View / Download
28 Sep 2011	TM01	Termination of appointment of Timothy Whitfield as a director	(1 page)
27 Sep 2011	AP01	Appointment of Mr Michael John Crump as a director	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
08 Jun 2011	AUD	Auditor's resignation	(1 page)
24 Feb 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
06 May 2010	TM01	Termination of appointment of Andrew Church as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Timothy David Whitfield as a director	(2 pages)
12 Mar 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
20 Feb 2010	AP01	Appointment of Andrew Mark Victor Church as a director	(2 pages)
20 Feb 2010	TM01	Termination of appointment of Miles Davis as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
27 Sep 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
31 Mar 2009	288b	Appointment terminated secretary andrew brundle	(1 page)
31 Mar 2009	288a	Secretary appointed stephen robert shipley	(1 page)
31 Mar 2009	288a	Director appointed miles grant davis	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
02 Dec 2008	288b	Appointment terminated director darren browne	(1 page)
15 Oct 2008	CERTNM	Company name changed international security & surveillance LTD.\certificate issued on 15/10/08	(3 pages)
03 Oct 2008	288b	Appointment terminated director william cassie	(1 page)
05 Aug 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
16 Apr 2008	288b	Appointment terminated director andrew brundle	(1 page)
19 Feb 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
19 Feb 2008	190	Location of debenture register	(1 page)
19 Feb 2008	353	Location of register of members	(1 page)