M&R SECRETARIAL SERVICES LIMITED

Company number 05065514

Date	Type	Description	View / Download
09 Mar 2010	CH01	Director's details changed for Ms Zickie Lim on 9 March 2010	(2 pages)
19 Nov 2009	AA	Full accounts made up to 31 May 2009	(11 pages)
06 Mar 2009	363a	Return made up to 05/03/09; full list of members	(5 pages)
25 Feb 2009	AA	Full accounts made up to 31 May 2008	(11 pages)
05 Aug 2008	288a	Director appointed zickie hwei ling lim	(2 pages)
30 May 2008	288a	Secretary appointed maureen pooley	(2 pages)
15 May 2008	288c	Director's change of particulars / brian marshall / 17/05/2007	(1 page)
31 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
31 Mar 2008	288c	Director's change of particulars / brian marshall / 17/05/2007	(1 page)
10 Mar 2008	AA	Full accounts made up to 31 May 2007	(10 pages)
21 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(13 pages)
08 Mar 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)
11 May 2006	363a	Return made up to 05/03/06; full list of members	(3 pages)
10 Jan 2006	AA	Full accounts made up to 31 May 2005	(8 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
31 Mar 2005	363s	Return made up to 05/03/05; full list of members	(3 pages)
20 Dec 2004	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)