SCRIP SECRETARIES LIMITED

Company number 04116112

Date	Type	Description	View / Download
30 Mar 2016	AP01	Appointment of Ms Jodi Katz as a director on 30 March 2016	(2 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Fasken Martineau Llp 5th Floor 17 Hanover Square London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of June Mary Paddock as a director on 16 March 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of June Mary Paddock as a secretary on 16 March 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
12 Jan 2016	AP01	Appointment of Mr Albert Carlisle Gourley as a director on 8 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Abayomi Akinjide as a director on 8 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of David Smith as a director on 8 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Nigel Gordon as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Chrysanthos Theoclis Chrysanthou as a director on 31 December 2015	(1 page)
11 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(7 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
02 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(7 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
29 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	(7 pages)
20 Feb 2013	CH01	Director's details changed for Mr Gary Russell Howes on 1 October 2012	(2 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
04 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
23 Nov 2010	TM01	Termination of appointment of Norman Ziman as a director	(1 page)
18 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
19 Mar 2010	CH01	Director's details changed for David Smith on 4 March 2010	(3 pages)