TRAVERS SMITH SECRETARIES LIMITED

Company number 02132094

Date	Type	Description	View / Download
09 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(14 pages)
13 Oct 2015	AP01	Appointment of Mr William John Yates as a director on 13 October 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Paul John Johnson as a secretary on 20 July 2015	(2 pages)
27 Jul 2015	AP03	Appointment of Fiona Elizabeth Darby as a secretary on 20 July 2015	(3 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
14 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(13 pages)
29 Aug 2014	TM01	Termination of appointment of Philip Adam Sanderson as a director on 29 August 2014	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
03 Dec 2013	AR01	Annual return made up to 2 November 2013 Statement of capital on 2013-12-03 GBP 2	(24 pages)
22 Nov 2013	AP03	Appointment of Paul John Johnson as a secretary	(3 pages)
22 Nov 2013	AP01	Appointment of Christopher George Hale as a director	(3 pages)
19 Nov 2013	TM02	Termination of appointment of Ruth Bracken as a secretary	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Christopher Carroll as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Anthony John Foster as a director	(3 pages)
09 Aug 2013	AP01	Appointment of Helen Antoinette Croke as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Lucinda Helen Cawood as a director	(3 pages)
06 Aug 2013	AP01	Appointment of James John Renahan as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Adrian James West as a director	(3 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(19 pages)
06 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(19 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
16 Dec 2010	AP01	Appointment of Paul James Dolman as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Christopher John Carroll as a director	(3 pages)

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