NEPTUNE SECRETARIES LIMITED

Company number 02455581

Date	Type	Description	View / Download
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Dec 2011	AP01	Appointment of Mr John Richard Banister as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Neil Desmond Gillard as a director	(2 pages)
04 Oct 2011	CH01	Director's details changed for Jason Morgan Chess on 4 October 2011	(2 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(16 pages)
03 May 2011	TM01	Termination of appointment of Deepika De Silva as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Benjamin Miles Whitelock as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Richard Mcmorris as a director	(1 page)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(17 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Simon James Robert John Baggs on 24 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Susan Lavender Crawford on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Jason Morgan Chess on 12 November 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Charles Henry Moore on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Miles Jonathan Ketley on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Adrian Mark Jones on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Richard Edward Mcmorris on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Syed David Ralph Quli on 23 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Matthew James Bullock on 20 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Marcus John Rowland on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Deepika Amali De Silva on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Alexander Guy Campbell Ross on 19 October 2009	(2 pages)
18 Oct 2009	CH03	Secretary's details changed for Michael James Gleeson on 16 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Michael Hilton Charles Brader on 16 October 2009	(2 pages)