SC (SECRETARIES) LIMITED

Company number 06442828

Date	Type	Description	View / Download
27 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(8 pages)
29 Nov 2010	TM01	Termination of appointment of Sarah Williams as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Sarah Williams as a director	(1 page)
03 Nov 2010	CC04	Statement of company's objects	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
23 Apr 2010	CH01	Director's details changed for Mr Terry Charles Skippen on 1 October 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for Barbara Anne Mcall on 1 October 2009	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Julie Bamford as a director	(1 page)
09 Oct 2009	CH03	Secretary's details changed for David Ferkhani Hernandez on 9 October 2009	(1 page)
13 May 2009	288b	Appointment terminated director sarah brain	(1 page)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
09 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
10 Dec 2008	363a	Return made up to 03/12/08; full list of members	(5 pages)
11 Jul 2008	288a	Director appointed sharon maria elizabeth o'donovan	(1 page)
10 Jul 2008	288a	Director appointed barbara anne mcall	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	NEWINC	Incorporation	(18 pages)

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