FETTER SECRETARIES LIMITED

Company number 02858888

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2011	AP01	Appointment of Niall Mcalister as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Richard Spiller as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Ashwani Kochhar as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Shawn Elliot Atkinson as a director	(3 pages)
13 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 2	(5 pages)
13 Oct 2010	CH01	Director's details changed for Ashwani Kumar Kochhar on 1 January 2010	(2 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
07 Jun 2010	AD01	Registered office address changed from 1 Fetter Lane London EC4A 1JB on 7 June 2010	(2 pages)
19 Jan 2010	AP01	Appointment of David Alfred John Ramm as a director	(3 pages)
19 Jan 2010	TM01	Termination of appointment of Alan Perry as a director	(2 pages)
20 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
09 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Director approved reports and accounts 29/09/2009	(1 page)
23 Jan 2009	288b	Appointment Terminated Secretary jonathan teacher	(1 page)
27 Dec 2008	AA	Total exemption full accounts made up to 30 April 2008	(5 pages)
20 Oct 2008	363a	Return made up to 22/09/08; full list of members	(6 pages)
20 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
05 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(5 pages)
23 Nov 2007	363s	Return made up to 22/09/07; no change of members	(7 pages)
11 Dec 2006	AA	Total exemption full accounts made up to 30 April 2006	(5 pages)
30 Nov 2006	363s	Return made up to 22/09/06; full list of members	(8 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: 43 fetter lane london EC4A 1NA	(1 page)