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MS CORPORATE SECRETARY LIMITED

Company number 05972837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2008 288c Director's particulars changed
16 Jan 2008 288c Director's particulars changed
15 Jan 2008 287 Registered office changed on 15/01/08 from: the clock house, 140 london road guildford surrey GU1 1UW
19 Nov 2007 CERTNM Company name changed sm corporate secretary LIMITED\certificate issued on 19/11/07
17 Oct 2007 353 Location of register of members
04 Oct 2007 363a Return made up to 30/09/07; full list of members
14 Jun 2007 288a New secretary appointed
29 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agree aud remuneration 15/03/07
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned
12 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Secretary resigned
20 Oct 2006 NEWINC Incorporation