SECRET GROUP LIMITED

Company number 05071764

Date	Type	Description	View / Download
17 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
29 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 100	(5 pages)
29 Mar 2014	CH01	Director's details changed for Mr Fabien Douglas Robert Riggall on 28 March 2014	(2 pages)
29 Mar 2014	AD02	Register inspection address has been changed from 69 - 71 Leonard Street London EC2A 4QU United Kingdom	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 Sep 2013	AD01	Registered office address changed from the Laundry 2-18 Warburton Street London E8 3RT United Kingdom on 24 September 2013	(1 page)
15 Aug 2013	MR01	Registration of charge 050717640003	(13 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AD01	Registered office address changed from 69-71 Leonard Street London EC2A 4QU United Kingdom on 21 November 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
23 Nov 2011	TM01	Termination of appointment of Brian Walton as a director	(1 page)
23 Nov 2011	AP01	Appointment of Ms Bijal Kotecha as a director	(2 pages)
16 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Jun 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AD02	Register inspection address has been changed from 69-71 Leonard Street London EC2A 4QU United Kingdom	(1 page)
04 Jun 2010	CH01	Director's details changed for Brian William Walton on 1 October 2009	(2 pages)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
29 Apr 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 34-35 berwick street london W1F 8RP	(1 page)