ST SECRETARIAL SERVICES LIMITED

Company number 05132943

Date	Type	Description	View / Download
06 May 2010	CH01	Director's details changed for Dr Ronnie Silva on 1 January 2010	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from ashfields suite, international house, cray avenue orpington kent BR5 3RS	(1 page)
23 Mar 2009	288a	Secretary appointed dr ronnie silva	(1 page)
23 Mar 2009	288b	Appointment terminated secretary ivana puhallova	(1 page)
03 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
29 Mar 2008	123	Nc inc already adjusted 13/03/08	(1 page)
29 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: ashfields chartered certified accnts international house cray avenue orpington BR5 3RS	(1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288a	New secretary appointed	(1 page)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	363s	Return made up to 19/05/06; full list of members	(8 pages)
06 Apr 2006	288a	New director appointed	(1 page)
06 Apr 2006	288a	New secretary appointed	(1 page)
06 Apr 2006	288a	New secretary appointed	(1 page)
23 Feb 2006	288a	New secretary appointed	(1 page)