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SECRET STUDIO LIMITED

Company number 05158355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: secret studio, maenan llanrwst conwy LL26 9AD	View PDF Registered office changed on 17/12/07 from: secret studio, maenan llanrwst conwy LL26 9AD - link opens in a new window - 1 page (1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: caerolaf, maenan llanrwst conwy LL26 0UL	View PDF Registered office changed on 17/12/07 from: caerolaf, maenan llanrwst conwy LL26 0UL - link opens in a new window - 1 page (1 page)
10 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
30 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2007	CERTNM	Company name changed philatelink LIMITED\certificate issued on 19/02/07	View PDF Company name changed philatelink LIMITED\certificate issued on 19/02/07 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)
12 Sep 2005	363a	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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