LA SECRETAIRE UK LTD

Company number 06003035

Date	Type	Description	View / Download
26 Jun 2008	288a	Secretary appointed mr emmanuel moroni	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from eurolink business centre, office 29B, 49 effra road london SW2 1BZ	(1 page)
20 Feb 2008	AA	Accounts made up to 30 November 2007	(1 page)
24 Jan 2008	363a	Return made up to 20/11/07; full list of members	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
21 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2006	NEWINC	Incorporation	(12 pages)

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