CLIFFORD CHANCE SECRETARIES LIMITED

Company number 00592848

Date	Type	Description	View / Download
04 Nov 2011	CH01	Director's details changed for Christopher Courtenay Perrin on 19 September 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Malcolm John Sweeting on 19 September 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Roger William Moore on 19 September 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Matthew Robert Layton on 19 September 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for David Harkness on 19 September 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for David Robert Childs on 19 September 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for David Dunnigan on 19 September 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Mr Adrian Joseph Morris Levy on 6 October 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Mr David John Pudge on 6 October 2011	(2 pages)
06 Oct 2011	CH01	Director's details changed for David John Bickerton on 19 September 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
19 Aug 2011	TM01	Termination of appointment of James Baird as a director	(1 page)
17 Aug 2011	TM02	Termination of appointment of April Louise Kenny as a secretary	(1 page)
04 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(18 pages)
16 Feb 2011	AP01	Appointment of David John Bickerton as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Malcolm John Sweeting as a director	(2 pages)
31 Jan 2011	CH03	Secretary's details changed for April Louise Stanfield on 14 January 2011	(1 page)
28 Jan 2011	AA	Full accounts made up to 30 April 2010	(23 pages)
06 Jan 2011	TM01	Termination of appointment of Stuart Popham as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(11 pages)
24 Feb 2010	CH01	Director's details changed for Mr Adrian Levy on 23 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Roger William Moore on 23 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for James Baird on 23 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Matthew Robert Layton on 23 February 2010	(2 pages)