SECORA LIMITED

Company number 05127935

Date	Type	Description	View / Download
20 Mar 2013	TM01	Termination of appointment of Jemma George as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(16 pages)
04 May 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Aug 2011	MAR	Re-registration of Memorandum and Articles	(70 pages)
12 Aug 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Aug 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(14 pages)
09 May 2011	AP01	Appointment of Jemma Helen Kate George as a director	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Marcus Yeoman as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
10 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(11 pages)
26 May 2010	SH02	Sub-division of shares on 28 April 2010	(5 pages)
18 Mar 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
22 Dec 2009	AD01	Registered office address changed from Suite 424 Linen Hall 162-168 Regent Street London W1B 5TE on 22 December 2009	(3 pages)
09 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
21 Jul 2009	363a	Return made up to 13/05/09; full list of members	(48 pages)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
29 Oct 2008	288b	Appointment terminated director richard thompson	(1 page)
21 Jul 2008	363s	Return made up to 13/05/08; bulk list available separately	(9 pages)
17 Jun 2008	288b	Appointment terminated director jemma george	(1 page)
23 Apr 2008	288b	Appointment terminated director and secretary john wilson	(1 page)
23 Apr 2008	288a	Director and secretary appointed rupert howard milton horner	(2 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
22 Aug 2007	AA	Full accounts made up to 31 March 2007	(23 pages)

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