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SECURITY MATTERZ LTD

Company number 08315285

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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)
31 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	CH01	Director's details changed for Mr Anthony Charles Wheeler on 10 June 2013	View PDF Director's details changed for Mr Anthony Charles Wheeler on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP02	Appointment of International Software Technologies Ltd as a director	View PDF Appointment of International Software Technologies Ltd as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA01	Current accounting period shortened from 31 December 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from Unit 1a Rookery Farm Business Park Ramsdean Petersfield Hampshire GU32 1RU United Kingdom on 17 December 2012	View PDF Registered office address changed from Unit 1a Rookery Farm Business Park Ramsdean Petersfield Hampshire GU32 1RU United Kingdom on 17 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AP01	Appointment of Mr Dominic Richard Saunders as a director	View PDF Appointment of Mr Dominic Richard Saunders as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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