ALMS SECRETARIES LIMITED

Company number 04216185

Date	Type	Description	View / Download
29 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-01	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
06 Aug 2009	288c	Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 /	(1 page)
05 Aug 2009	288c	Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street	(1 page)
25 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
03 Mar 2009	AA	Accounts made up to 31 May 2008	(1 page)
17 Dec 2008	288c	Director and Secretary's Change of Particulars / sterling fcs LTD / 05/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: international commercial centre,; Street was: 31 st. James's square, now: suite F8,; Area was: , now: po box 394; Post Town was: london, no	(1 page)
14 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
14 May 2008	288c	Director and Secretary's Change of Particulars / sterling fcs LTD / 14/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: ; Post Code was: SW1Y 4QU, now: SW1Y 4JR	(1 page)
06 Jul 2007	AA	Accounts made up to 31 May 2007	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU	(1 page)
18 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
27 Oct 2006	AA	Accounts made up to 31 May 2006	(1 page)
07 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
30 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
08 Mar 2006	AA	Accounts made up to 31 May 2005	(1 page)
17 Jun 2005	363s	Return made up to 14/05/05; full list of members	(3 pages)
16 Jun 2005	288b	Secretary resigned	(1 page)
12 Jun 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	AA	Accounts made up to 31 May 2004	(1 page)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP	(1 page)
02 Jun 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)
02 Jun 2004	288a	New secretary appointed	(2 pages)