MARSH SECRETARIAL SERVICES LIMITED

Company number 00555848

Date	Type	Description	View / Download
11 Jun 2013	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
21 Mar 2013	AP01	Appointment of Paul Francis Clayden as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
13 Mar 2013	CH03	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013	(2 pages)
06 Mar 2013	AP01	Appointment of Paul Edward Barnes as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of David Godwin as a director	(1 page)
16 Jan 2013	CH01	Director's details changed for Andrew John Dick on 1 August 2012	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
06 Jan 2012	CH01	Director's details changed for Polly Naher on 18 December 2011	(2 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Aug 2011	AP01	Appointment of Mr David Ross Godwin as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Paul Metharam as a director	(1 page)
29 Jul 2011	CH01	Director's details changed for Polly Naher on 16 July 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Polly Naher on 16 July 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AP01	Appointment of Andrew John Dick as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Angus Cameron as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Angus Cameron as a director	(1 page)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
31 Mar 2010	TM01	Termination of appointment of Adrianne Cormack as a director	(2 pages)
31 Mar 2010	AP01	Appointment of Polly Naher as a director	(3 pages)
19 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(15 pages)
01 Jul 2009	288a	Director appointed angus kenneth cameron	(2 pages)
23 Jun 2009	288b	Appointment terminated director toni foster	(1 page)

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