SEC DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/03/1419 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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11/02/1411 February 2014 30/03/13 TOTAL EXEMPTION FULL

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
FIRST FLOOR VINTAGE YARD
59-63 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND

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31/12/1331 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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26/03/1326 March 2013 31/03/12 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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13/03/1313 March 2013 PREVSHO FROM 30/06/2012 TO 31/03/2012

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31/12/1231 December 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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16/03/1216 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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10/10/1110 October 2011 31/03/11 TOTAL EXEMPTION FULL

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT

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14/03/1114 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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12/07/1012 July 2010 31/03/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR ANNE CRAIG / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN CRAIG / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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13/03/0913 March 2009 DIRECTOR APPOINTED MRS ELEANOR ANNE CRAIG

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13/03/0913 March 2009 DIRECTOR APPOINTED MR STUART DUNCAN CRAIG

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GOLDWIN

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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