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ARMOURED EXECUTIVE PROTECTION LTD

Company number 04283531

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2012	TM02	Termination of appointment of Michael Cumper as a secretary	View PDF Termination of appointment of Michael Cumper as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of William Robert Marshall as a director	View PDF Appointment of William Robert Marshall as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2012	AP02	Appointment of Quadrant Ventures Ltd as a director	View PDF Appointment of Quadrant Ventures Ltd as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2012	AP03	Appointment of Michael Cumper as a secretary	View PDF Appointment of Michael Cumper as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2012	TM02	Termination of appointment of Graham Cook as a secretary	View PDF Termination of appointment of Graham Cook as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2012	CERTNM	Company name changed pythias international (uk) LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed pythias international (uk) LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AD01	Registered office address changed from 9 Brookfield Close Redhill Surrey RH1 5BP on 7 February 2012	View PDF Registered office address changed from 9 Brookfield Close Redhill Surrey RH1 5BP on 7 February 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
21 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
27 Oct 2005	363a	Return made up to 07/09/05; full list of members	View PDF Return made up to 07/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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