A G SECRETARIAL LIMITED

Company number 02598128

Date	Type	Description	View / Download
16 May 2016	AP01	Appointment of Mr Giles Henry Distin as a director on 21 March 2016	(2 pages)
16 May 2016	AP01	Appointment of Elvan Hussein as a director on 21 March 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Richard Thomas as a director on 21 March 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(31 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
17 Nov 2015	AP01	Appointment of Mr Andrew Green as a director on 8 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Sandra Ann Humphrey as a director on 30 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(31 pages)
09 Apr 2015	TM01	Termination of appointment of Benjamin John Rodham as a director on 24 October 2014	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
20 Jan 2015	TM01	Termination of appointment of James Herbert Tully as a director on 31 December 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Philip Goodstone as a director on 31 August 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Timothy Grant Hamilton as a director on 16 May 2014	(1 page)
15 Apr 2014	CH01	Director's details changed for Mr Trevor Keith Johnston on 1 April 2014	(3 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(35 pages)
22 Jan 2014	AP01	Appointment of Lee Karl Sheldon as a director	(3 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
14 Jan 2014	TM01	Termination of appointment of Alexandra Thomas as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Paul Devitt as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Simon Griffiths as a director	(1 page)
28 Nov 2013	CH01	Director's details changed for Paul Devitt on 22 November 2013	(2 pages)
29 May 2013	AP01	Appointment of Benjamin David Koehne as a director	(3 pages)
18 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(36 pages)
11 Apr 2013	TM02	Termination of appointment of Jenny Cochrane as a secretary	(1 page)
21 Feb 2013	AP01	Appointment of Benjamin John Rodham as a director	(3 pages)