VIGIL FIRE & SECURITY LIMITED

Company number 04440423

Date	Type	Description	View / Download
02 Aug 2010	CH01	Director's details changed for John Goldsworthy on 2 August 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Andrew Binnersley on 2 August 2010	(2 pages)
02 Aug 2010	CH03	Secretary's details changed for William Alec Mortimer on 2 August 2010	(1 page)
02 Aug 2010	AD01	Registered office address changed from C/O Vihil Security Ltd 1 Eastlands Court (At End of Mot Bays) Wade Road Basingstoke Hampshire RG24 8PL United Kingdom on 2 August 2010	(1 page)
14 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
14 Jun 2010	CH01	Director's details changed for David James Royal on 16 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Andrew Binnersley on 16 May 2010	(2 pages)
14 Jun 2010	AD01	Registered office address changed from Eastlands Court Beresford Centre Wade Road Basingstoke Hampshire RG24 8PL on 14 June 2010	(1 page)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 10.00	(4 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
15 Dec 2009	AP03	Appointment of John Goldsworthy as a secretary	(3 pages)
15 Dec 2009	AD01	Registered office address changed from Unit G101 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 15 December 2009	(2 pages)
12 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
12 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from unit J204 tower bridge business complex clements road london SE16 4DG	(1 page)
11 Jun 2008	353	Location of register of members	(1 page)
10 Jun 2008	190	Location of debenture register	(1 page)
11 Dec 2007	AA	Total exemption small company accounts made up to 5 April 2007	(6 pages)
04 Jul 2007	363s	Return made up to 16/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(1 page)
25 Jul 2006	AA	Accounts for a dormant company made up to 5 April 2006	(1 page)
20 Jul 2006	363s	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 20/07/06	(7 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: unit J204 tower bridge business complex clements road london SE16 4DG	(1 page)