SECRET WORLD LIMITED

Company number 03658761

Date	Type	Description	View / Download
10 Aug 2017	AP01	Appointment of Mrs Samantha Claire Hannay as a director on 4 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Victoria Smith as a director on 4 August 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Keith William Weston as a director on 20 April 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Keith William Weston as a director on 12 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Vanessa Lynne Mason as a director on 12 January 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Vanessa Mason as a secretary on 12 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Miss Victoria Smith as a director on 12 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr David Colin Foulds as a director on 12 January 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
02 May 2016	AP03	Appointment of Mrs Vanessa Mason as a secretary on 2 May 2016	(2 pages)
02 May 2016	AP01	Appointment of Mrs Vanessa Mason as a director on 2 May 2016	(2 pages)
02 May 2016	TM01	Termination of appointment of Glyn Berwick as a director on 2 May 2016	(1 page)
02 May 2016	TM02	Termination of appointment of Glyn Berwick as a secretary on 2 May 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Hazel Preller as a director on 24 October 2015	(1 page)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 29,466	(5 pages)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Dec 2014	TM01	Termination of appointment of Norma Elvira Knight as a director on 20 November 2014	(1 page)
25 Nov 2014	AP03	Appointment of Mr Glyn Berwick as a secretary on 3 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Glyn Berwick as a director on 3 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Simon Andrew Kidner as a secretary on 31 October 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Simon Andrew Kidner as a director on 31 October 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 29,466	(6 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)