SCHNEIDER SECURITIES LIMITED

Company number 06562582

Date	Type	Description	View / Download
08 Apr 2013	CH03	Secretary's details changed for Mrs. Vasiliky Tsirimokou on 8 April 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(3 pages)
21 Mar 2013	TM01	Termination of appointment of John Severson as a director	(1 page)
31 Jan 2013	AAMD	Amended accounts made up to 30 April 2012	(3 pages)
28 Jan 2013	CH01	Director's details changed for Mr Philippe Ayme-Jouve on 28 January 2013	(2 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Hamada Madi as a director	(1 page)
05 Dec 2012	AP03	Appointment of Mrs. Vasiliky Tsirimokou as a secretary	(1 page)
05 Dec 2012	TM01	Termination of appointment of Thomas Thomson as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of John Janes as a director	(1 page)
05 Dec 2012	AD01	Registered office address changed from C/O N & J Professionals Ltd 116a High Street Edgware Middlesex HA8 7EL United Kingdom on 5 December 2012	(1 page)
02 Dec 2012	AD01	Registered office address changed from 16 Milford House Queen Anne Street London W1G 9HN United Kingdom on 2 December 2012	(1 page)
13 Nov 2012	AD01	Registered office address changed from 16 Milford House Queen Anne Street London SK7 2DH England on 13 November 2012	(1 page)
09 Oct 2012	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 9 October 2012	(1 page)
04 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
06 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
17 Jan 2012	AP01	Appointment of John Janes as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Hamada Madi as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Thomas Thomson as a director	(2 pages)
17 Jan 2012	AP01	Appointment of John Albert Severson as a director	(2 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 1,000,000	(3 pages)
21 Jun 2011	AD01	Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 21 June 2011	(1 page)
21 Jun 2011	CH01	Director's details changed for Mr Philippe Ayme-Jouve on 21 June 2011	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)

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