SECONDPOST LIMITED

Company number 05710606

Date	Type	Description	View / Download
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
03 Apr 2013	AP01	Appointment of Mr Michael William Darcey as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Paul Hayes as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
12 Oct 2012	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Susan Panuccio as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 1 July 2012	(6 pages)
16 Jul 2012	CC04	Statement of company's objects	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 3 July 2011	(6 pages)
02 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
08 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
23 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 27 June 2010	(6 pages)
08 Oct 2010	CH01	Director's details changed for Mr Paul Stephen Hayes on 7 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Susan Lee Panuccio on 6 October 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	(1 page)
07 Sep 2010	TM01	Termination of appointment of Zach Leonard as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
09 Dec 2009	TM01	Termination of appointment of Thomas Hughes as a director	(1 page)
27 Jul 2009	288b	Appointment terminated director michael anderson	(1 page)
16 Jul 2009	288a	Director appointed zach roger leonard	(2 pages)

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