A G SECRETARIAL LIMITED

Company number 02598128

Date	Type	Description	View / Download
18 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(36 pages)
11 Apr 2013	TM02	Termination of appointment of Jenny Cochrane as a secretary	(1 page)
21 Feb 2013	AP01	Appointment of Benjamin John Rodham as a director	(3 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
01 May 2012	TM01	Termination of appointment of Sean Lippell as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(37 pages)
18 Apr 2012	TM01	Termination of appointment of Rachel Khiara as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of James Dawson as a director	(1 page)
20 Feb 2012	AP01	Appointment of David Anthony Ellis as a director	(3 pages)
23 Jan 2012	TM02	Termination of appointment of Mary Fermoy as a secretary	(1 page)
23 Jan 2012	TM01	Termination of appointment of Ian Mcintosh as a director	(1 page)
10 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
19 Oct 2011	CH01	Director's details changed for Paul Devitt on 15 April 2011	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Simon Pilling as a director	(1 page)
11 Jul 2011	CH01	Director's details changed for Christopher John Taylor on 13 May 2011	(2 pages)
23 May 2011	AP01	Appointment of Paul Francis David Medlicott as a director	(2 pages)
23 May 2011	AP01	Appointment of Nicholas Maitland Pearey as a director	(2 pages)
23 May 2011	AP01	Appointment of Christopher John Taylor as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Richard Linsell as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(38 pages)
19 Apr 2011	TM02	Termination of appointment of Michael Potter as a secretary	(1 page)
11 Apr 2011	AP01	Appointment of Elaine Gwilt as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Daniel Aster De Crecy Crawshaw as a director	(2 pages)
08 Apr 2011	AP03	Appointment of Jenny Francesca Cochrane as a secretary	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Stephen Chater as a director	(1 page)

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