SECRET GROUP LIMITED

Company number 05071764

Date	Type	Description	View / Download
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
11 Dec 2008	288b	Appointment terminated secretary pippa rimmer	(1 page)
09 May 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
25 Apr 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
20 Jul 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
02 Aug 2006	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
26 Jul 2006	288a	New secretary appointed	(1 page)
26 Jul 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: flat 5 37 sisters avenue london SW11 5SR	(1 page)
23 Nov 2005	288a	New secretary appointed	(1 page)
22 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	288b	Secretary resigned	(1 page)
16 May 2005	363s	Return made up to 12/03/05; full list of members	(3 pages)
08 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2005	288c	Director's particulars changed	(1 page)
04 Apr 2005	288a	New director appointed	(1 page)
04 Apr 2005	288a	New secretary appointed	(1 page)
12 Mar 2004	NEWINC	Incorporation	(15 pages)