SEGUNDA MANAGEMENT LTD

Company number 05481358

Date	Type	Description	View / Download
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Jul 2011	AP01	Appointment of Mrs Rebecca Aimee Wilson as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Aug 2010	AP01	Appointment of Jennifer Choi as a director	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Shawn Majeski as a director	(1 page)
28 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Aug 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Sep 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
16 Sep 2008	353	Location of register of members	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 9B gayton crescent london NW3 1TT	(1 page)
16 Sep 2008	190	Location of debenture register	(1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Aug 2007	363s	Return made up to 15/06/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
24 Aug 2006	363s	Return made up to 15/06/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Mar 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
01 Mar 2006	88(2)R	Ad 02/11/05--------- £ si 2@1=2 £ ic 2/4
27 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	NEWINC	Incorporation	(20 pages)