SECRETS LIMITED

Company number 02855006

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	L64.07	Completion of winding up	(1 page)
06 Oct 2010	COCOMP	Order of court to wind up	(1 page)
30 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
14 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from crick and co 15A silver street barnstaple devon EX32 8HR	(1 page)
24 Mar 2009	AAMD	Amended accounts made up to 31 March 2008	(8 pages)
10 Feb 2009	363a	Return made up to 20/09/08; full list of members	(3 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
16 May 2008	288a	Director appointed atif manzoor	(2 pages)
26 Mar 2008	288a	Director appointed michael grahame ashworth	(2 pages)
26 Mar 2008	288b	Appointment Terminated Director paul christodoulou	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
10 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
30 Oct 2007	363s	Return made up to 20/09/07; full list of members	(7 pages)
30 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
14 Dec 2006	363s	Return made up to 20/09/06; full list of members	(7 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	363s	Return made up to 20/09/05; full list of members	(7 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
17 Aug 2005	288a	New director appointed	(2 pages)