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NEPTUNE SECRETARIES LIMITED

Company number 02455581

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
28 Jun 2012	CH01	Director's details changed for Sarah Lucy Bing on 25 June 2012	View PDF Director's details changed for Sarah Lucy Bing on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Jason Morgan Chess on 25 June 2012	View PDF Director's details changed for Jason Morgan Chess on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Simon James Robert John Baggs on 25 June 2012	View PDF Director's details changed for Mr Simon James Robert John Baggs on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mrs Susan Lavender Crawford on 25 June 2012	View PDF Director's details changed for Mrs Susan Lavender Crawford on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Syed David Ralph Quli on 25 June 2012	View PDF Director's details changed for Syed David Ralph Quli on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH03	Secretary's details changed for Michael James Gleeson on 25 June 2012	View PDF Secretary's details changed for Michael James Gleeson on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Guy Sheppard on 25 June 2012	View PDF Director's details changed for Guy Sheppard on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Marcus John Rowland on 25 June 2012	View PDF Director's details changed for Marcus John Rowland on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr John Richard Banister on 25 June 2012	View PDF Director's details changed for Mr John Richard Banister on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Matthew James Bullock on 25 June 2012	View PDF Director's details changed for Mr Matthew James Bullock on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012	View PDF Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Alexander Guy Campbell Ross on 25 June 2012	View PDF Director's details changed for Alexander Guy Campbell Ross on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Neil Thomas Parkes on 25 June 2012	View PDF Director's details changed for Neil Thomas Parkes on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Benjamin Miles Whitelock on 25 June 2012	View PDF Director's details changed for Mr Benjamin Miles Whitelock on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Adrian Mark Jones on 25 June 2012	View PDF Director's details changed for Mr Adrian Mark Jones on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Neil Desmond Gillard on 25 June 2012	View PDF Director's details changed for Neil Desmond Gillard on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Charles Henry Moore on 25 June 2012	View PDF Director's details changed for Mr Charles Henry Moore on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Caroline Mary Kean on 25 June 2012	View PDF Director's details changed for Caroline Mary Kean on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Michael Hilton Charles Brader on 25 June 2012	View PDF Director's details changed for Mr Michael Hilton Charles Brader on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012	View PDF Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	CH01	Director's details changed for Jason Morgan Chess on 14 May 2012	View PDF Director's details changed for Jason Morgan Chess on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Sarah Lucy Bing as a director	View PDF Appointment of Sarah Lucy Bing as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Neil Thomas Parkes as a director	View PDF Appointment of Neil Thomas Parkes as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Guy Sheppard as a director	View PDF Appointment of Guy Sheppard as a director - link opens in a new window - 2 pages (2 pages)

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