S&S SECRETARIAL SERVICES LIMITED

Company number 07185170

Date	Type	Description	View / Download
04 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(14 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Jun 2011	AD01	Registered office address changed from 50 Brook Street London W1K 5DR on 15 June 2011	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 50 Brook Street London W1K 4DR United Kingdom on 27 April 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(14 pages)
04 Apr 2011	AD01	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 4 April 2011	(1 page)
03 Mar 2011	AD01	Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS on 3 March 2011	(1 page)
28 Jan 2011	CERTNM	Company name changed r & b secretarial services LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-25	(2 pages)
28 Jan 2011	CONNOT	Change of name notice	(2 pages)
21 Jan 2011	TM01	Termination of appointment of a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Daniel Schroder as a director	(2 pages)
30 Sep 2010	AD01	Registered office address changed from 58 Maddox Street Mayfair London W1S 1AY United Kingdom on 30 September 2010	(2 pages)
17 May 2010	AP01	Appointment of Seema Khan as a director	(3 pages)
15 Apr 2010	AP03	Appointment of Seema Khan as a secretary	(3 pages)
24 Mar 2010	AP01	Appointment of Daniel Schroder as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
11 Mar 2010	AD01	Registered office address changed from 58 Maddox Mayfair London W1S 1QF United Kingdom on 11 March 2010	(1 page)
10 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)