CN SECRETARIAL LIMITED

Company number 05777415

Date	Type	Description	View / Download
29 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
13 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
14 Dec 2009	CH03	Secretary's details changed for Kevin Maguire on 14 December 2009	(1 page)
12 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed david peter darby	(1 page)
07 Apr 2009	288a	Director appointed nigel christopher tinker	(1 page)
06 Apr 2009	288a	Director appointed stephen stone	(1 page)
02 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
26 Feb 2009	288a	Director appointed patrick joseph bergin	(1 page)
23 Feb 2009	288b	Appointment terminated director james harrison	(1 page)
06 Feb 2009	288b	Appointment terminated director mark vanson	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Nov 2008	288a	Secretary appointed kevin maguire	(1 page)
07 Oct 2008	288b	Appointment terminated secretary william hague	(1 page)
07 Jul 2008	225	Accounting reference date extended from 30/04/2009 to 31/10/2009	(1 page)
07 Jul 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
04 Jul 2008	288a	Secretary appointed william george hague	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 21 st thomas street bristol BS1 6JS	(1 page)
17 Jun 2008	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
21 Jun 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL	(1 page)
15 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(6 pages)
11 Apr 2006	NEWINC	Incorporation	(17 pages)