KPMG SECRETARIAL NO 1 LIMITED

Company number 03456044

Date	Type	Description	View / Download
24 Jun 2011	TM01	Termination of appointment of Adele Anderson as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Adele Helen Anderson as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Michael Blake as a director	(2 pages)
18 Oct 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 October 2010	(2 pages)
30 Jun 2010	AA	Accounts made up to 30 September 2009	(7 pages)
29 Jun 2010	AR01	Annual return made up to 12 June 2010	(15 pages)
07 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
15 Apr 2009	AA	Accounts made up to 30 September 2008	(7 pages)
16 Feb 2009	288a	Director appointed richard bennison	(3 pages)
10 Feb 2009	288b	Appointment terminated director colin cook	(1 page)
28 Oct 2008	363a	Return made up to 27/10/08; no change of members	(3 pages)
23 Jul 2008	AA	Accounts made up to 30 September 2007	(5 pages)
22 Jul 2008	363a	Return made up to 12/06/08; no change of members	(6 pages)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/12/2007	(1 page)
17 Jan 2008	CERTNM	Company name changed scrolly LIMITED\certificate issued on 17/01/08	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
08 Nov 2007	363a	Return made up to 27/10/07; full list of members	(5 pages)
26 Jul 2007	AA	Accounts made up to 30 September 2006	(5 pages)
14 Nov 2006	363a	Return made up to 27/10/06; full list of members	(5 pages)