SELECTA HOLDING LIMITED

Company number 06279842

Date	Type	Description	View / Download
13 Sep 2012	TM01	Termination of appointment of Michael Payne as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Michael Payne as a secretary	(1 page)
06 Sep 2012	AP01	Appointment of Mrs Helen Cowing as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mrs Helen Burrows as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
22 May 2012	AP03	Appointment of Mr Michael John Payne as a secretary	(1 page)
22 May 2012	AP01	Appointment of Mr Paul Richard Johns as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Michael John Payne as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Helen Cowing as a director	(1 page)
22 May 2012	TM02	Termination of appointment of Helen Cowing as a secretary	(1 page)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AP01	Appointment of Mrs Helen Cowing as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Martin Schwab as a director	(1 page)
12 Jan 2011	AP03	Appointment of Mrs Helen Cowing as a secretary	(2 pages)
12 Jan 2011	TM02	Termination of appointment of Martin Schwab as a secretary	(1 page)
12 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
09 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
30 Jun 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
28 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
11 Jul 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
23 Apr 2008	225	Accounting reference date extended from 30/09/2007 to 30/09/2008	(1 page)
18 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)