MOORE SECRETARIES LIMITED

Company number 04861510

Date	Type	Description	View / Download
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares created 08/06/2015	(2 pages)
24 Jun 2015	SH20	Statement by Directors	(1 page)
24 Jun 2015	CAP-SS	Solvency Statement dated 08/06/15	(1 page)
24 Jun 2015	SH08	Change of share class name or designation	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Stuart Edmond Datlen as a director on 25 March 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 50,000	(16 pages)
15 Aug 2014	CH01	Director's details changed for Mr Stuart Edmond Datlen on 1 April 2014	(3 pages)
15 Aug 2014	AP01	Appointment of Mr Stuart Edmond Datlen as a director on 1 April 2014	(2 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 30 March 2014	(23 pages)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 50,000	(15 pages)
09 Aug 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(15 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(15 pages)
23 May 2012	AP01	Appointment of Mrs Esme Shakeshaft as a director	(2 pages)
10 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
08 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(14 pages)
26 May 2011	TM01	Termination of appointment of Christopher Robinson as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Christopher Bush as a director	(1 page)
14 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
06 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(16 pages)
22 Mar 2010	AP01	Appointment of Mr Christopher Guy Robinson as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Michael Ian Wakeford as a director	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 50,000	(2 pages)
08 Jan 2010	AP01	Appointment of Mrs Susan Lucas as a director	(2 pages)