- Company Overview for SECUREMYBOOKING.COM LIMITED (06389683)
- Filing history for SECUREMYBOOKING.COM LIMITED (06389683)
- People for SECUREMYBOOKING.COM LIMITED (06389683)
- More for SECUREMYBOOKING.COM LIMITED (06389683)
| 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) |
|---|---|---|---|
| 09 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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| 31 Oct 2013 | AR01 | Annual return made up to 4 October 2013 with full list of shareholders | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 17 Jun 2011 | AD01 | Registered office address changed from , 52 Lime Street, London, EC3M 7AF on 17 June 2011 | |
| 18 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 14 Jan 2010 | AA01 | Current accounting period shortened from 31 October 2010 to 31 May 2010 | |
| 23 Nov 2009 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 07 Oct 2009 | CH01 | Director's details changed for John Lister on 6 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Julian Charles Berry on 6 October 2009 | |
| 07 Oct 2009 | CH04 | Secretary's details changed for Capital Secretaries Limited on 6 October 2009 | |
| 22 Sep 2009 | 288c | Secretary's change of particulars / capital secretaries LIMITED / 03/08/2009 | |
| 22 Sep 2009 | 288c | Director's change of particulars / john lister / 03/08/2009 | |
| 10 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 17 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 04 Nov 2007 | 287 | Registered office changed on 04/11/07 from: nbj house, 2 southlands road, bromley, kent, BR2 9QP | |
| 04 Oct 2007 | NEWINC | Incorporation |