ARMOURED EXECUTIVE PROTECTION LTD

Company number 04283531

Date	Type	Description	View / Download
26 Apr 2012	TM02	Termination of appointment of Michael Cumper as a secretary	(1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
20 Feb 2012	AP01	Appointment of William Robert Marshall as a director	(2 pages)
11 Feb 2012	AP02	Appointment of Quadrant Ventures Ltd as a director	(2 pages)
11 Feb 2012	AP03	Appointment of Michael Cumper as a secretary	(1 page)
11 Feb 2012	TM02	Termination of appointment of Graham Cook as a secretary	(1 page)
08 Feb 2012	CERTNM	Company name changed pythias international (uk) LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2012	AD01	Registered office address changed from 9 Brookfield Close Redhill Surrey RH1 5BP on 7 February 2012	(1 page)
20 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
31 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
07 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(3 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
01 Oct 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
21 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
27 Oct 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
03 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
02 Aug 2005	288a	New director appointed	(2 pages)
29 Jul 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)