PRIMARY SECRETARY SERVICES LTD.

Company number 05974284

Date	Type	Description	View / Download
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
05 May 2011	AD01	Registered office address changed from 48 Peel Street Hull North Humberside HU3 1QR United Kingdom on 5 May 2011	(1 page)
08 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
08 Dec 2010	AD01	Registered office address changed from 46 Peel Street Hull HU3 1QR United Kingdom on 8 December 2010	(1 page)
22 Nov 2010	AD01	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 22 November 2010	(1 page)
09 Aug 2010	AD01	Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 9 August 2010	(1 page)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
15 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Timm Zeiss on 15 January 2010	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Katarzyna Wojcik on 15 January 2010	(1 page)
31 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
11 Feb 2009	363a	Return made up to 23/10/08; full list of members	(3 pages)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
23 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
23 Oct 2006	NEWINC	Incorporation	(19 pages)