VPS SITE SECURITY LIMITED

Company number 05838576

Date	Type	Description	View / Download
31 Aug 2011	CH01	Director's details changed for Mr Walid Khalil Fakhry on 19 August 2011	(2 pages)
31 Aug 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	(2 pages)
31 Aug 2011	CH01	Director's details changed for Philip John Bunting on 19 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Glyn Michael Abba on 19 August 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Glyn Michael Abba on 19 August 2011	(1 page)
31 Aug 2011	MG01	Duplicate mortgage certificatecharge no:9	(7 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 1,254,049.211064	(4 pages)
31 Aug 2011	TM01	Termination of appointment of Geoffrey White as a director	(1 page)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 07/11/14.	(12 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,254,046	(4 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,151,309.655944	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 07/11/14.	(16 pages)
09 Jun 2010	TM01	Termination of appointment of Malcolm White as a director	(1 page)
09 Jun 2010	CH01	Director's details changed for Geoffrey Charles White on 31 May 2010	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Malcolm White as a director	(1 page)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(27 pages)
22 Dec 2009	AP01	Appointment of Mr Michael Christopher Collis as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Andrew Ferguson as a director	(1 page)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
01 Sep 2009	88(2)	Ad 25/08/09\gbp si 5376660@0.01=53766.6\gbp ic 585785.54/639552.14\	(2 pages)