STRATEGIC SECRETARIES LTD

Company number 04412000

Date	Type	Description	View / Download
16 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
01 Jun 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(3 pages)
13 Jan 2012	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	(1 page)
07 Sep 2011	CERTNM	Company name changed cmb corporation LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	(3 pages)
18 Aug 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(3 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2011	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(3 pages)
12 May 2011	CH02	Director's details changed for Strategic Directors Limited on 9 April 2010	(2 pages)
12 May 2011	CH04	Secretary's details changed for Strategic Secretaries Limited on 9 April 2010	(2 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2010	AP01	Appointment of Mr Anthony John Graham Avery as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Strategic Directors Limited as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 9 April 2009 with full list of shareholders	(3 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
11 Feb 2009	363a	Return made up to 09/04/08; full list of members	(3 pages)
12 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
09 Jul 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
09 Jul 2007	288a	New director appointed	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
21 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
14 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)