- Company Overview for SECRET SAVIOURS LIMITED (06695293)
- Filing history for SECRET SAVIOURS LIMITED (06695293)
- People for SECRET SAVIOURS LIMITED (06695293)
- Charges for SECRET SAVIOURS LIMITED (06695293)
- More for SECRET SAVIOURS LIMITED (06695293)
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) |
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27 May 2014 | AP01 | Appointment of Mr Stephen Barker as a director | |
27 May 2014 | AP01 | Appointment of Mr Michael John Norris as a director | |
22 Apr 2014 | AP01 | Appointment of Sophie Hooper as a director | |
17 Apr 2014 | AP02 | Appointment of Nwf48 Directors Limited as a director | |
11 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2014
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11 Apr 2014 | RESOLUTIONS |
Resolutions
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01 Nov 2013 | AR01 | Annual return made up to 11 September 2013 with full list of shareholders | |
01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
20 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 3 June 2012
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29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
31 Oct 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
02 Jul 2011 | AP01 | Appointment of Mr James Davies as a director | |
02 Jul 2011 | AP03 | Appointment of Mr Gavin Maxwell Ross as a secretary | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
18 Jan 2011 | AD01 | Registered office address changed from , Woodhill House Station Road, Mayfield, East Sussex, TN20 6AW on 18 January 2011 | |
18 Oct 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
17 Mar 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
16 Mar 2010 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
12 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Sep 2008 | NEWINC | Incorporation |