OFFICE PRIVEE SERVICES LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON

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23/06/1523 June 2015 DIRECTOR APPOINTED MICHAEL ARTHUR MORAN

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILLS

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27/05/1527 May 2015 DIRECTOR APPOINTED MR ANDREW RODNEY NOEL DICKSON

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05/03/155 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRE BENTLEY

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10/12/1410 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/03/1411 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/08/137 August 2013 DIRECTOR APPOINTED ANDRE BENTLEY

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26/07/1326 July 2013 COMPANY NAME CHANGED OFFICE PRIVEE LEGAL SERVICES LIMITED
CERTIFICATE ISSUED ON 26/07/13

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26/07/1326 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1321 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 09/02/2012

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21/02/1321 February 2013 SAIL ADDRESS CREATED

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21/02/1321 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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21/02/1321 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HILL

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05/04/125 April 2012 DIRECTOR APPOINTED DAVID STUART HILL

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 19/03/2012

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19/03/1219 March 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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09/02/129 February 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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