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GA SECRETARIAL SERVICE LIMITED

Company number 09895872

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AP01	Appointment of Mr Simon Fritzsche as a director on 6 June 2016	View PDF Appointment of Mr Simon Fritzsche as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	TM01	Termination of appointment of Timm Zeiss as a director on 6 June 2016	View PDF Termination of appointment of Timm Zeiss as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	TM02	Termination of appointment of Timm Zeiss as a secretary on 6 June 2016	View PDF Termination of appointment of Timm Zeiss as a secretary on 6 June 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM02	Termination of appointment of Thomas Stange as a secretary on 31 December 2015	View PDF Termination of appointment of Thomas Stange as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Thomas Stange as a director on 31 December 2015	View PDF Termination of appointment of Thomas Stange as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AP03	Appointment of Mr. Timm Zeiss as a secretary on 1 January 2016	View PDF Appointment of Mr. Timm Zeiss as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP01	Appointment of Mr. Timm Zeiss as a director on 1 January 2016	View PDF Appointment of Mr. Timm Zeiss as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 EUR 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-01 EUR 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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