FRACTIONAL SECRETARIES LIMITED

Company number 05717248

Date	Type	Description	View / Download
02 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
01 Dec 2010	AP02	Appointment of Smd Secretaries Limited as a director	(2 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH02	Director's details changed for Smd Directors Limited on 31 October 2009	(2 pages)
26 Nov 2009	CH04	Secretary's details changed for Smd Secretaries Limited on 31 October 2009	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
14 Nov 2008	288a	Director appointed nicholas robert hannah	(6 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
12 Mar 2008	225	Prev sho from 28/02/2008 to 31/10/2007	(1 page)
21 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
17 Apr 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
17 Apr 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	288c	Secretary's particulars changed	(1 page)
17 Apr 2007	190	Location of debenture register	(1 page)
17 Apr 2007	353	Location of register of members	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: po box 5, 208A telegraph road, heswall, wirral, CH60 0FW	(1 page)
21 Feb 2006	NEWINC	Incorporation	(17 pages)