CFS SECRETARIES (LONDON) LTD

Company number 05600819

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
25 Oct 2011	CH01	Director's details changed for Mr Bryan Anthony Thornton on 24 October 2011	(2 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
05 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
11 May 2010	CH01	Director's details changed for Mr Bryan Anthony Thornton on 24 October 2009	(1 page)
06 May 2010	AP02	Appointment of Cfs Secretaries Limited as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AP02	Appointment of Cfs Secretaries Limited as a director	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Bryan Thornton on 24 October 2009	(2 pages)
27 Oct 2009	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary	(1 page)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
28 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
27 Oct 2008	288b	Appointment terminated director cfs international formations LIMITED	(1 page)
27 Oct 2008	288a	Director appointed mr bryan anthony thornton	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from dept 2, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	(1 page)
29 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
01 Feb 2007	288a	New secretary appointed	(1 page)
01 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 196 high road wood green london N22 8HH	(1 page)