A&A SECURITY TECHNOLOGIES LIMITED

Company number 01803510

Date	Type	Description	View / Download
25 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Aug 2009	288a	Director appointed henri-paul laschkar	(3 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Jun 2009	288b	Appointment terminated secretary simon james	(1 page)
29 Jun 2009	288b	Appointment terminated director jonathan passman	(1 page)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
03 Feb 2009	288c	Director's change of particulars / jonathan passman / 03/02/2009	(1 page)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
11 Aug 2008	288a	Director appointed neil michael croxson	(2 pages)
08 Aug 2008	288b	Appointment terminated director thomas hammerschmid	(1 page)
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
16 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
14 Jun 2007	288b	Director resigned	(1 page)
20 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)
02 Aug 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(2 pages)
22 May 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
28 Apr 2006	288a	New secretary appointed	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
15 Aug 2005	288a	New secretary appointed	(2 pages)
02 Aug 2005	288b	Secretary resigned	(1 page)
18 Jun 2005	288b	Director resigned	(1 page)