B&A SECRETARIAL LIMITED

Company number 05462358

Date	Type	Description	View / Download
10 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 January 2011	(3 pages)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
08 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	TM02	Termination of appointment of Agnes Angenieux as a secretary	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
04 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 1ST floor 10/11 dacre street london SW1H 0DJ	(1 page)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
07 Jul 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
30 Jun 2008	288a	Secretary appointed agnes helene angenieux	(2 pages)
30 Jun 2008	288b	Appointment terminated secretary patricia dahan-bouchard	(1 page)
30 Jun 2008	288b	Appointment terminated director edda mortell	(1 page)
15 Jun 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
11 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 31/01/07	(1 page)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
25 Jul 2006	288b	Director resigned	(1 page)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
25 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	NEWINC	Incorporation	(17 pages)

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