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SECRET ATTIC LIMITED

Company number 05415315

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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)
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 100
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
06 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 5 April 2010
24 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
24 Apr 2010 CH01 Director's details changed for David White on 1 January 2010
08 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
10 Apr 2009 363a Return made up to 06/04/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
07 Apr 2008 363a Return made up to 06/04/08; full list of members
28 Dec 2007 288b Director resigned
19 Nov 2007 AA Total exemption full accounts made up to 5 April 2007
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
18 Apr 2007 363a Return made up to 06/04/07; full list of members
13 Nov 2006 AA Total exemption full accounts made up to 5 April 2006
02 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 05/04/06
24 Apr 2006 363a Return made up to 06/04/06; full list of members
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
06 Apr 2005 NEWINC Incorporation