SECRET SALES LTD

Company number 05996763

Date	Type	Description	View / Download
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(69 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 21,115.72	(5 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
11 Jan 2012	CH01	Director's details changed for Mr Michael Joseph Cody on 1 November 2011	(2 pages)
11 Jan 2012	CH01	Director's details changed for Nishil Kukadia on 1 November 2011	(2 pages)
11 Jan 2012	CH03	Secretary's details changed for Mrs Silvia Anita Cody on 1 November 2011	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Oct 2011	SH08	Change of share class name or designation	(2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 154,036.23	(4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
01 Apr 2011	TM01	Termination of appointment of Sergio Dias as a director	(1 page)
08 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2011	SH08	Change of share class name or designation	(2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 4,036.22	(5 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
15 Feb 2011	AP01	Appointment of Mr Sachin Kukadia as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Olivier Schuepbach as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Hans-Jurgen Schmitz as a director	(1 page)
15 Feb 2011	AP01	Appointment of Mrs Silvia Anita Cody as a director	(2 pages)