MA SECRETARIES LIMITED

Company number 03717747

Date	Type	Description	View / Download
06 May 2011	AAMD	Amended accounts made up to 31 December 2010	(4 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
17 Apr 2011	TM01	Termination of appointment of a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities	(27 pages)
09 Nov 2010	TM01	Termination of appointment of James Cross as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
18 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 18 May 2010	(1 page)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for James Mark Cross on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
07 Nov 2009	CH01	Director's details changed for Peter John Humphrey on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for James Mark Cross on 6 November 2009	(2 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
23 Feb 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
19 Feb 2009	288b	Appointment terminated director john redmond	(1 page)
26 Jan 2009	288c	Director's change of particulars / john redmond / 01/05/2008	(1 page)
23 May 2008	AA	Accounts for a dormant company made up to 29 December 2007	(4 pages)
28 Feb 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
06 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)

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