SESAME REGULATORY SERVICES LIMITED

Company number 03379667

Date	Type	Description	View / Download
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
22 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
15 May 2012	AP01	Appointment of Mr. Michael Alastair Couzens as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Ivan Martin as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Paul Hooper as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
14 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Diana Monger as a director	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Dec 2011	CH01	Director's details changed for Diana Monger on 16 October 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Jan 2011	CERTNM	Company name changed aetas LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	(3 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
11 Jan 2010	TM01	Termination of appointment of Robert Ellis as a director	(1 page)
11 Jan 2010	TM02	Termination of appointment of Robert Ellis as a secretary	(1 page)
11 Jan 2010	AP01	Appointment of Ms Evelyn Brigid Bourke as a director	(2 pages)
22 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
12 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
28 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)