1ST CONTACT SECRETARIES LIMITED

Company number 03105436

Date	Type	Description	View / Download
18 Nov 2011	TM02	Termination of appointment of Tania Cross as a secretary	(1 page)
18 Nov 2011	TM02	Termination of appointment of Emma Lovett as a secretary	(1 page)
18 Nov 2011	TM02	Termination of appointment of 1St Contact Secretaries Limited as a secretary	(1 page)
18 Nov 2011	TM02	Termination of appointment of Andries Halgryn as a secretary	(1 page)
18 Nov 2011	TM02	Termination of appointment of Hannah Brown as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(15 pages)
04 Oct 2010	CH01	Director's details changed for Mr Ashley Martin Deakin on 1 July 2010	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Brett Tucker as a secretary	(1 page)
04 Oct 2010	TM02	Termination of appointment of Raymond Ridgeway as a secretary	(1 page)
04 Oct 2010	TM02	Termination of appointment of Kandi Hime as a secretary	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(9 pages)
23 Sep 2009	288b	Appointment terminated secretary ian henning	(1 page)
23 Sep 2009	288b	Appointment terminated secretary simon howard	(1 page)
23 Sep 2009	288b	Appointment terminated secretary graham du plessis	(1 page)
23 Sep 2009	288b	Appointment terminated secretary carmen hare	(1 page)
23 Sep 2009	288b	Appointment terminated secretary gaenor don	(1 page)
23 Sep 2009	288b	Appointment terminated secretary stephen eckard	(1 page)
23 Sep 2009	288b	Appointment terminated secretary trevor de cotta	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
30 Sep 2008	363a	Return made up to 22/09/08; full list of members	(11 pages)
26 Sep 2008	288c	Secretary's change of particulars / 1ST contact secretaries LIMITED / 01/04/2007	(1 page)
25 Sep 2008	288b	Appointment terminated secretary tony walkley	(1 page)
25 Sep 2008	288b	Appointment terminated director euan dixon smith	(1 page)