SECRETAIRE EUROPEEN LTD

Company number 05651401

Date	Type	Description	View / Download
18 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)
20 Aug 2012	AP04	Appointment of Arden Secretary Limited as a secretary	(2 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approved signatories on behalf of secretaire europeen LTD 17/06/2010	(1 page)
18 Jun 2010	AP01	Appointment of Mr Robin John Phillips as a director	(2 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ General company activities 01/06/2009	(2 pages)
01 Jun 2009	288a	Secretary appointed mr ian andrew phillips	(1 page)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Dec 2008	288b	Appointment terminated secretary ian phillips	(1 page)
17 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
27 Nov 2008	288a	Secretary appointed mr ian andrew phillips	(1 page)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
02 Jan 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
12 Dec 2005	NEWINC	Incorporation	(17 pages)