DLA PIPER UK SECRETARIAL SERVICES LIMITED

Company number 02577955

Date	Type	Description	View / Download
14 Apr 2011	TM01	Termination of appointment of Philip Allen as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Gordon Day as a director	(2 pages)
30 Mar 2011	AP03	Appointment of Catherine Helena Salter as a secretary	(3 pages)
30 Mar 2011	AP01	Appointment of Amber Elizabeth Matthews as a director	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Elizabeth Walters as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Andrew Harris as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Christopher Rawstron as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(52 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(9 pages)
30 Mar 2010	TM01	Termination of appointment of Peter Michau as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(53 pages)
16 Feb 2010	TM01	Termination of appointment of Bruce Westbrook as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of David Reuben as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Ian Morris as a director	(2 pages)
16 Feb 2010	CH01	Director's details changed for Stephen Devlin on 18 November 2008	(1 page)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(8 pages)
12 Aug 2009	288b	Appointment terminated director peter wayte	(1 page)
03 Mar 2009	288b	Appointment terminated director and secretary neil thompson	(1 page)
27 Feb 2009	363a	Return made up to 03/01/09; no change of members	(32 pages)
27 Feb 2009	288c	Director's change of particulars / melvyn sims / 11/12/2007	(1 page)
27 Feb 2009	288c	Director's change of particulars / paul pignatelli / 12/12/2007	(1 page)
27 Feb 2009	288c	Director's change of particulars / polly owen / 31/03/2008	(1 page)
27 Feb 2009	288c	Director's change of particulars / charles severs / 25/10/2008	(1 page)