SQUIRE PATTON BOGGS SECRETARIES LIMITED

Company number 02806507

Date	Type	Description	View / Download
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
23 Jan 2017	AP01	Appointment of Jane Haxby as a director on 1 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(5 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(5 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
18 Jun 2014	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 30 May 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	(5 pages)
05 Jun 2014	AD02	Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
30 May 2014	CERTNM	Company name changed squire sanders secretaries LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-23	(3 pages)
30 May 2014	CONNOT	Change of name notice	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
04 Jan 2012	CERTNM	Company name changed ssh secretaries LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
31 Dec 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(1 page)
31 Dec 2010	CERTNM	Company name changed hammonds secretaries LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-31 NM01 ‐ Change of name by resolution	(3 pages)
07 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)