SECRET HOTELS2 LIMITED

Company number 04397325

Date	Type	Description	View / Download
31 Mar 2015	AD01	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)
05 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
18 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
26 Nov 2010	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)