ORDERED MANAGEMENT SECRETARY LTD

Company number 05335605

Date	Type	Description	View / Download
04 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 10	(3 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10	(3 pages)
13 Dec 2013	TM02	Termination of appointment of John Sweetnam as a secretary	(1 page)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AP02	Appointment of Ordered Management Director Ltd as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Kathleen Phillips as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Derrick Phillips as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Ian Phillips as a secretary	(1 page)
20 Aug 2012	AP03	Appointment of Mr John Robert Sweetnam as a secretary	(1 page)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
24 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
24 Jan 2011	TM02	Termination of appointment of Derrick Phillips as a secretary	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approved signatories on behalf of ordered management secretary LTD 17/06/2010	(1 page)
17 Jun 2010	AP01	Appointment of Mr Robin John Phillips as a director	(2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
18 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ General company activities 01/06/2009	(2 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
15 Oct 2008	288a	Secretary appointed mr ian andrew phillips	(1 page)

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