LIONHEART SECURITY MANAGEMENT LIMITED

Company number 06061266

Date	Type	Description	View / Download
30 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(9 pages)
30 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(9 pages)
26 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	TM02	Termination of appointment of Shazia Ahmed as a secretary	(1 page)
26 Jan 2010	CH01	Director's details changed for Mohammad Jahangir on 26 January 2010	(2 pages)
24 Feb 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	(1 page)
20 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
22 May 2008	CERTNM	Company name changed lionheart security consultants LTD\certificate issued on 23/05/08	(2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from enterprise house 5 new town road luton bedfordshire LU1 3EA	(1 page)
30 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
30 Jan 2008	288a	New secretary appointed	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 25 carisbrooke road luton LU4 8HD	(1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ App dir sec aud alt shr 29/01/07	(1 page)
14 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	NEWINC	Incorporation	(13 pages)