SECURED EXPRESS LIMITED

Company number 07621335

Date	Type	Description	View / Download
16 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 4,731,053.0	(17 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(58 pages)
09 May 2013	MISC	Section 519	(1 page)
09 May 2013	AUD	Auditor's resignation	(1 page)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(25 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
19 Apr 2013	MR01	Registration of charge 076213350004	(25 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
31 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(10 pages)
10 Feb 2012	AA	Group of companies' accounts made up to 31 July 2011	(26 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 3,473,878.00	(17 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Oct 2011	AP01	Appointment of Mr Paul David Carvell as a director	(2 pages)
18 Aug 2011	AA01	Previous accounting period shortened from 31 July 2012 to 31 July 2011	(3 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
20 Jun 2011	SH08	Change of share class name or designation	(2 pages)
20 Jun 2011	SH02	Sub-division of shares on 27 May 2011	(9 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1,973,878.00	(17 pages)
20 Jun 2011	AA01	Current accounting period extended from 31 May 2012 to 31 July 2012	(3 pages)
20 Jun 2011	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 20 June 2011	(2 pages)
20 Jun 2011	AP01	Appointment of Thomas Gerard Kilroy as a director	(3 pages)
20 Jun 2011	AP01	Appointment of Michael Owen as a director	(3 pages)
20 Jun 2011	AP01	Appointment of James Harvey Wilkins as a director ANNOTATION Clarification a second filing AP01 was registered on 26/04/15.	(4 pages)