AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED

Company number 03601293

Date	Type	Description	View / Download
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Jul 2005	363a	Return made up to 01/07/05; full list of members	(5 pages)
19 Jul 2005	288b	Director resigned	(1 page)
01 Apr 2005	288b	Director resigned	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
13 Jul 2004	363a	Return made up to 01/07/04; full list of members	(6 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	288a	New director appointed	(3 pages)
23 Sep 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
13 Jul 2003	363a	Return made up to 01/07/03; full list of members	(6 pages)
01 Jun 2003	88(2)R	Ad 27/05/03--------- £ si 250000@1=250000 £ ic 1870002/2120002	(2 pages)
01 Jun 2003	123	Nc inc already adjusted 27/05/03	(1 page)
01 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities