MOFO SECRETARIES LIMITED

Company number 05502549

Date	Type	Description	View / Download
03 Aug 2017	PSC01	Notification of Alistair James Maughan as a person with significant control on 6 April 2016	(2 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
25 Apr 2016	AP01	Appointment of Gary Brown as a director on 5 April 2016	(3 pages)
25 Apr 2016	AP01	Appointment of Andrew Boyd as a director on 5 April 2016	(3 pages)
25 Apr 2016	AP01	Appointment of Graeme Eoghan Campbell Sloan as a director on 5 April 2016	(3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Appt of directors 05/04/2016	(2 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(15 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Peter green be and appointed as a director of the company with effect from 23/02/15. the company secretary be instructed to file the AP01 form with the registrar of companies. 23/02/2015	(2 pages)
12 Mar 2015	AP01	Appointment of Peter Green as a director on 23 February 2015	(3 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment/resignation of officers 15/01/2015	(3 pages)
28 Jan 2015	AP03	Appointment of Trevor James as a secretary on 15 January 2015	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Edward John Lukins as a director on 15 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Justin Stock as a director on 15 January 2015	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Edward John Lukins as a secretary on 15 January 2015	(2 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
29 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(16 pages)
28 Aug 2014	TM01	Termination of appointment of Frederic Daniel Leventhal as a director on 11 August 2014	(2 pages)
16 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(8 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(8 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
17 Apr 2012	AP01	Appointment of Justin Stock as a director	(3 pages)
27 Jan 2012	TM01	Termination of appointment of Kristian Wiggert as a director	(2 pages)