C & P SECRETARIES LIMITED

Company number 04894156

Date	Type	Description	View / Download
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
10 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Roberto James Martins on 1 October 2009	(3 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
07 Oct 2009	CH03	Secretary's details changed for Roberto James Martins on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Roberto James Martins on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Suzanne Louise Alves on 1 October 2009	(3 pages)
23 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
22 Apr 2009	288a	Director appointed roberto james martins	(2 pages)
17 Apr 2009	288b	Appointment terminated director paul langlois	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2009	288b	Appointment terminated secretary gary white	(1 page)
13 Feb 2009	288a	Secretary appointed roberto james martins	(2 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
16 May 2008	288b	Appointment terminated secretary angela alexandrou	(1 page)
16 May 2008	288a	Secretary appointed gary white	(2 pages)
16 May 2008	288c	Director's change of particulars / paul langlois / 15/11/2007	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
11 Sep 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
09 Oct 2006	363a	Return made up to 10/09/06; full list of members	(5 pages)
07 Sep 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288a	New secretary appointed	(2 pages)

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