SECURA LABELS LIMITED

Company number 06648431

Date	Type	Description	View / Download
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)
02 Jul 2010	CERTNM	Company name changed pgl (eighty-six) LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Mark Reynolds as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	(2 pages)
17 Jun 2010	AP04	Appointment of The Whittington Partnership Llp as a secretary	(3 pages)
17 Jun 2010	AP01	Appointment of Mark James Budz as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Andrew Martin Barker as a director	(3 pages)
17 Jun 2010	AP01	Appointment of David Charles Annetts as a director	(3 pages)
11 Jun 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(2 pages)
11 May 2010	SH02	Sub-division of shares on 4 May 2010	(5 pages)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 04/05/2010	(1 page)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
02 Sep 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
17 Nov 2008	288a	Director appointed mark andrew reynolds	(3 pages)
16 Jul 2008	NEWINC	Incorporation	(20 pages)