SECRET GARDEN (WILMINGTON) LIMITED

Company number 03486788

Date	Type	Description	View / Download
21 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
08 Mar 2012	AD01	Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 8 March 2012	(1 page)
08 Mar 2012	AD01	Registered office address changed from Orbital House Park View Road Berkhamstead Hertfordshire HP4 3EY on 8 March 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
14 Nov 2011	TM01	Termination of appointment of Adam Sage as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
12 Sep 2011	AP01	Appointment of Adam David Sage as a director	(3 pages)
13 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(3 pages)
13 Dec 2010	AP03	Appointment of Mr Adam David Sage as a secretary	(1 page)
28 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
10 May 2010	TM01	Termination of appointment of Nicholas Yarrow as a director	(2 pages)
12 Mar 2010	TM02	Termination of appointment of Nicholas Yarrow as a secretary	(2 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 29 February 2008	(6 pages)
02 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
18 Dec 2008	288b	Appointment terminate, director russell mark ford logged form	(1 page)
02 Dec 2008	288b	Appointment terminated director russell ford	(1 page)
08 Feb 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
07 Feb 2008	288a	New secretary appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288b	Secretary resigned	(1 page)
12 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288a	New director appointed	(2 pages)
11 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(25 pages)