SELECTA 24 LTD

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Company Documents

Date	Description
25/03/1425 March 2014	APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARY SERVICES LTD View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANNEGRETH SELLENSCHLO View Document
30/11/1330 November 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/11/1326 November 2013	PREVEXT FROM 29/11/2012 TO 31/12/2012 View Document
30/08/1330 August 2013	PREVSHO FROM 30/11/2012 TO 29/11/2012 View Document
22/05/1322 May 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/09/1230 September 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
05/05/125 May 2012	Annual return made up to 18 April 2012 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
15/05/1115 May 2011	Annual return made up to 18 April 2011 with full list of shareholders View Document
01/12/101 December 2010	DISS40 (DISS40(SOAD)) View Document
30/11/1030 November 2010	FIRST GAZETTE View Document
30/11/1030 November 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
07/05/107 May 2010	Annual return made up to 18 April 2010 with full list of shareholders View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNEGRETH SELLENSCHLO / 10/01/2010 View Document
07/05/107 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY SERVICES LTD / 10/01/2010 View Document

09/09/099 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
06/05/096 May 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View Document
27/03/0927 March 2009	Annual accounts small company total exemption made up to 30 November 2007 View Document
25/04/0825 April 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View Document
25/01/0825 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
03/08/073 August 2007	SECRETARY'S PARTICULARS CHANGED View Document
24/04/0724 April 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View Document
30/03/0730 March 2007	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 View Document
19/04/0619 April 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View Document
06/04/066 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View Document
14/02/0614 February 2006	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View Document
14/02/0614 February 2006	DIRECTOR RESIGNED View Document
14/02/0614 February 2006	NEW SECRETARY APPOINTED View Document
14/02/0614 February 2006	SECRETARY RESIGNED View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
10/05/0510 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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