PINSENT MASONS SECRETARIAL LIMITED

Company number 02318923

Date	Type	Description	View / Download
09 Nov 2011	TM01	Termination of appointment of Andrew Lewington as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of Christopher Moss as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of Matthew Griffith as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of John Trevethan as a director	(1 page)
14 Oct 2011	CH01	Director's details changed for Philip Edward Goldsborough on 1 October 2011	(2 pages)
06 Oct 2011	CH01	Director's details changed for Jay Benedict Lennox Birch on 1 October 2011	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Simon Gronow as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(66 pages)
24 Feb 2011	TM01	Termination of appointment of John Mackenzie as a director	(1 page)
27 Jan 2011	CH01	Director's details changed for Gareth Maitland Edwards on 25 January 2011	(2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
15 Dec 2010	TM02	Termination of appointment of Mark Ager as a secretary	(1 page)
05 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(36 pages)
27 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
15 May 2009	363a	Return made up to 30/04/09; full list of members	(24 pages)
14 May 2009	288a	Director appointed robert carlton moir	(1 page)
14 May 2009	288a	Director appointed david john stevenson	(1 page)
14 May 2009	288a	Director appointed thi hanh jelf	(1 page)
14 May 2009	288a	Director appointed andrew james black	(1 page)
14 May 2009	288a	Director appointed john tyerman	(1 page)
14 May 2009	288a	Director appointed stephen levy	(1 page)
14 May 2009	288a	Director appointed helen elizabeth ridge	(1 page)
14 May 2009	288a	Director appointed howard gill	(1 page)
14 May 2009	288a	Director appointed gareth hughes	(1 page)
14 May 2009	288b	Appointment terminated director hugo stephens	(1 page)