BNP PARIBAS SECRETARIAL SERVICES LIMITED

Company number 03948461

Date	Type	Description	View / Download
16 Mar 2011	TM02	Termination of appointment of Susan Gledhill as a secretary	(1 page)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
19 May 2010	AP01	Appointment of James William Mcaleenan as a director	(3 pages)
19 May 2010	TM01	Termination of appointment of Patrick Colle as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(14 pages)
20 Jan 2010	TM01	Termination of appointment of Simon Milner as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Neal Franklin as a director	(3 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
15 Apr 2009	363a	Return made up to 10/03/09; full list of members	(5 pages)
26 Feb 2009	288c	Secretary's change of particulars / susan venables / 12/02/2009	(1 page)
05 Jan 2009	288c	Director's change of particulars / simon milner / 22/11/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / patrick colle / 22/11/2008	(1 page)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
23 Apr 2008	288a	Director appointed patrick colle	(2 pages)
16 Apr 2008	288b	Appointment terminated director anthony solway	(1 page)
08 Apr 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
05 Dec 2007	288a	New director appointed	(3 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
29 Oct 2007	288b	Director resigned	(1 page)
27 Mar 2007	363a	Return made up to 10/03/07; full list of members	(5 pages)
22 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
10 Apr 2006	363a	Return made up to 10/03/06; full list of members	(5 pages)