FN SECRETARY LTD

Company number 02936076

Date	Type	Description	View / Download
09 Sep 2010	AP01	Appointment of Mr Colin John Varnell Shave as a director	(2 pages)
09 Sep 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Duncan Gee Berry as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Ms Clodagh Gunnigle as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Ian George Ferguson as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of First National Corporate Director Limited as a director	(1 page)
08 Sep 2010	AP01	Appointment of Mr David Harvey as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Mandeep Singh Johar as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010	(1 page)
08 Feb 2010	CH02	Director's details changed for First National Corporate Director Limited on 1 February 2010	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
21 Dec 2009	CH03	Secretary's details changed for Kalpna Shah on 1 December 2009	(1 page)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288a	New secretary appointed	(2 pages)
09 Jul 2007	363a	Return made up to 01/06/07; full list of members	(5 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
19 Jun 2006	363a	Return made up to 01/06/06; full list of members	(5 pages)
19 Jun 2006	353	Location of register of members	(1 page)

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