CORPORATE SECRETARIAT LIMITED

Name:	CORPORATE SECRETARIAT LIMITED CORPORATE SECRETARIAT LTD
Address:	SUITE 204 HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, UNITED KINGDOM, EC4Y 0HA
Incorporation Date:	2000-05-15

Company Documents

date	name	form type
2016-06-15	15/05/16 FULL LIST	AR01
2016-05-06	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-08-06	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-06-15	REGISTERED OFFICE CHANGED ON 15/06/2016 FROM17 DARTMOUTH STREETLONDONSW1H 9BL	AD01
2016-07-12	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-07-01	APPLICATION FOR STRIKING-OFF	DS01
2016-09-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-12-14	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-06-16	15/05/15 FULL LIST	AR01
2014-05-27	15/05/14 FULL LIST	AR01
2014-12-15	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-11-22	APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSE	TM01
2013-11-22	APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE	TM01
2013-05-16	15/05/13 FULL LIST	AR01
2013-12-23	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-27	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-28	15/05/12 FULL LIST	AR01
2011-05-20	15/05/11 FULL LIST	AR01
2011-12-20	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-10-13	COMPANY NAME CHANGED INTERNATIONAL CORPORATE SECRETARIAT LIMITEDCERTIFICATE ISSUED ON 13/10/10	CERTNM
2010-03-08	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-10-13	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-05-26	15/05/10 FULL LIST	AR01
2010-12-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-26	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DUNNE / 15/05/2010	CH01
2009-01-19	APPOINTMENT TERMINATED DIRECTOR BARBARA DUNNE	288b
2009-05-18	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	363a
2009-10-21	PREVSHO FROM 31/05/2009 TO 31/03/2009	AA01
2009-11-05	APPOINTMENT TERMINATED, DIRECTOR DAVID ASTON	TM01
2009-02-27	DIRECTOR APPOINTED BARBARA DUNNE	288a
2009-03-12	APPOINTMENT TERMINATED DIRECTOR BARBARA DUNNE	288b
2009-04-13	DIRECTOR APPOINTED BARBARA DUNNE	288a
2009-01-16	DIRECTOR APPOINTED BARBARA DUNNE	288a
2009-04-20	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-02-27	APPOINTMENT TERMINATED DIRECTOR BARBARA DUNNE	288b
2008-06-26	DIRECTOR APPOINTED BARBARA DUNNE	288a
2008-10-22	DIRECTOR APPOINTED BARBARA DUNNE	288a
2008-06-27	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA DUNNE / 02/06/2008	288c
2008-03-01	DIRECTOR APPOINTED BARBARA DUNNE	288a
2008-07-18	APPOINTMENT TERMINATED DIRECTOR BARBARA DUNNE	288b
2008-05-20	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	363a
2008-05-16	APPOINTMENT TERMINATED DIRECTOR BARBARA DUNNE	288b
2008-02-28	DIRECTOR APPOINTED BSC (ECON) FCA DAVID ASTON	288a
2008-03-13	31/05/07 TOTAL EXEMPTION SMALL	AA
2008-10-24	APPOINTMENT TERMINATED DIRECTOR BARBARA DUNNE	288b
2007-05-29	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS	363a
2007-04-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-02-14	NEW DIRECTOR APPOINTED	288a
2006-06-01	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS	363a
2006-03-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2005-03-11	DIRECTOR RESIGNED	288b
2005-03-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2005-05-24	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS	363s
2004-05-15	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS	363s
2004-04-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2003-03-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	AA
2003-05-12	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS	363s
2002-06-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	AA
2002-05-10	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS	363s
2002-06-10	EXEMPTION FROM APPOINTING AUDITORS	RES03