SECURED MAIL LIMITED

Company number 05551055

Date	Type	Description	View / Download
18 Nov 2011	AP01	Appointment of Mr Michael Owen as a director	(2 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
30 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AD01	Registered office address changed from 74 Gartside Street Spinningfields Manchester Greater Manchester M3 3EL on 23 June 2011	(1 page)
17 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	(5 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
09 Sep 2010	CH03	Secretary's details changed for Mr Mark Stuart Bigley on 16 June 2010	(1 page)
09 Sep 2010	CH01	Director's details changed for James Harvey Wilkins on 16 June 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Mark Stuart Bigley on 16 June 2010	(2 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 May 2010	AP01	Appointment of Mr Thomas Gerard Kilroy as a director	(2 pages)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(5 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 July 2009	(5 pages)
12 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
21 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
19 May 2009	225	Accounting reference date shortened from 30/09/2009 to 31/07/2009	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
20 Feb 2009	363a	Return made up to 01/09/08; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from c/o topping & co, 209 liverpool road, birkdale southport merseyside PR8 4PH	(1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next