ARDEN SECRETARY LIMITED

Company number 05706831

Date	Type	Description	View / Download
20 Dec 2012	TM02	Termination of appointment of Ian Phillips as a secretary	(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 Derrick Phillips as a secretary	(1 page)
20 Aug 2012	AP04	Appointment of Ordered Management Secretary Ltd as a secretary	(2 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
10 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approved signatories on behalf of arden secretary LTD 17/06/2010	(1 page)
18 Jun 2010	AP01	Appointment of Mr Robin John Phillips as a director	(2 pages)
03 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ General company activities 01/06/2009	(1 page)
01 Jun 2009	288a	Secretary appointed mr ian andrew phillips	(1 page)
09 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
20 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
16 Dec 2008	288b	Appointment terminated secretary ian phillips	(1 page)
27 Nov 2008	288a	Secretary appointed mr ian andrew phillips	(1 page)
16 Apr 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
21 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
09 May 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
14 Feb 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
20 Sep 2006	CERTNM	Company name changed a&f secretary LTD\certificate issued on 20/09/06	(2 pages)
13 Feb 2006	NEWINC	Incorporation	(17 pages)