PINSENT MASONS SECRETARIAL LIMITED

Company number 02318923

Date	Type	Description	View / Download
01 Dec 2015	TM01	Termination of appointment of Anna Bridgetta Brown as a director on 30 November 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
14 Jul 2015	AP01	Appointment of Alison Anne Mackenzie Inglis as a director on 14 July 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3	(50 pages)
07 May 2015	TM01	Termination of appointment of Howard Gill as a director on 30 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Alan Kemble Wood as a director on 31 March 2014	(1 page)
07 May 2015	TM01	Termination of appointment of David John Stevenson as a director on 31 May 2013	(1 page)
07 May 2015	TM01	Termination of appointment of Alison Starr as a director on 20 August 2014	(1 page)
07 May 2015	TM01	Termination of appointment of Philip Edward Goldsborough as a director on 30 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Farook Khan as a director on 31 May 2013	(1 page)
26 Mar 2015	CH01	Director's details changed for John Arthur Thomas Rutherford on 5 March 2015	(2 pages)
18 Mar 2015	AP03	Appointment of Miss Tammy Dobbie as a secretary on 18 March 2015	(2 pages)
22 Feb 2015	TM02	Termination of appointment of Daniel James Hildred as a secretary on 17 February 2015	(1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Martin Shaw as a director on 1 April 2014	(1 page)
29 Jan 2015	TM01	Termination of appointment of Jonathan Andrew Reardon as a director on 31 October 2013	(1 page)
15 Oct 2014	TM01	Termination of appointment of Christopher Patrick Mullen as a director on 30 September 2014	(1 page)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3	(62 pages)
12 May 2014	TM01	Termination of appointment of Susan Andrews as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Judith Greaves as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Christopher Berkeley as a director	(1 page)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Alan Farkas as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Roger Fink as a director	(1 page)
07 Aug 2013	CH01	Director's details changed for Roger Gordon Connon on 7 August 2013	(2 pages)