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Company number 03017409

Date	Type	Description	View / Download
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jul 2011	CERTNM	Company name changed secondcom LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
14 Feb 2011	CH01	Director's details changed for Kenneth Thomas Burgess on 1 October 2010	(2 pages)
14 Feb 2011	CH03	Secretary's details changed for Kenneth Thomas Burgess on 1 October 2010	(2 pages)
04 Aug 2010	AD01	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 4 August 2010	(1 page)
06 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
10 Mar 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
10 Mar 2008	288c	Director's change of particulars / simon burgess / 01/01/2008	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH	(1 page)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
27 Feb 2007	363a	Return made up to 02/02/07; full list of members	(5 pages)
18 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
17 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
17 Feb 2006	363a	Return made up to 02/02/06; no change of members	(4 pages)
24 Feb 2005	363a	Return made up to 02/02/05; no change of members	(4 pages)
10 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	363a	Return made up to 02/02/04; full list of members	(6 pages)
31 Dec 2003	287	Registered office changed on 31/12/03 from: c/o dunbar & co 70 south lambeth road london SW8 1RL	(1 page)
22 Aug 2003	CERTNM	Company name changed creative merchandising internati onal LIMITED\certificate issued on 22/08/03	(2 pages)

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