MSP SECRETARIES LIMITED

Company number 02584667

Date	Type	Description	View / Download
17 Jan 2012	TM02	Termination of appointment of a secretary	(1 page)
17 Jan 2012	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
23 Sep 2011	AA	Total exemption full accounts made up to 30 April 2011	(13 pages)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(11 pages)
12 Apr 2010	TM02	Termination of appointment of John Docking as a secretary	(1 page)
24 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Nayesh Shankarrao Pitla on 1 October 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Docking on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Philippa Anne Keith on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for John Cyril Stuttaford on 1 October 2009	(3 pages)
01 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	(13 pages)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
20 Feb 2009	288b	Appointment terminated secretary john stuttaford	(1 page)
20 Feb 2009	288b	Appointment terminated secretary philippa keith	(1 page)
21 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	(13 pages)
02 Jul 2008	288a	Secretary appointed nayesh shankarrao pitla	(1 page)
02 Jul 2008	288b	Appointment terminated secretary malcolm ward	(1 page)
03 Mar 2008	363a	Return made up to 22/02/08; full list of members	(9 pages)
03 Sep 2007	AA	Total exemption full accounts made up to 30 April 2007	(16 pages)
21 May 2007	288a	New director appointed	(3 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(2 pages)
03 Mar 2007	363a	Return made up to 22/02/07; full list of members	(8 pages)
23 Jan 2007	353	Location of register of members	(1 page)