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AGM SECURITY SERVICES LTD

Company number 06543732

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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)
16 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 TM01 Termination of appointment of Shaun Eastwood as a director
13 May 2011 TM02 Termination of appointment of Jane Eastwood as a secretary
13 May 2011 AP01 Appointment of Mrs. Jane Eastwood as a director
14 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Shaun Eastwood on 1 January 2010
25 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Apr 2009 363a Return made up to 26/03/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from cambridge house 27 cambridge park wanstead london E11 2PU
18 Aug 2008 88(2) Ad 28/05/08\gbp si 99@1=99\gbp ic 1/100\
17 Jun 2008 CERTNM Company name changed masterguard streetwise LTD\certificate issued on 18/06/08
30 May 2008 288a Secretary appointed jane eastwood
29 May 2008 288a Director appointed shaun eastwood
28 May 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
28 May 2008 288b Appointment terminated director chalfen nominees LIMITED
26 Mar 2008 NEWINC Incorporation