- Company Overview for SECRET WORLD LIMITED (03658761)
- Filing history for SECRET WORLD LIMITED (03658761)
- People for SECRET WORLD LIMITED (03658761)
- More for SECRET WORLD LIMITED (03658761)
| 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) |
|---|---|---|---|
| 22 Nov 2013 | AP01 | Appointment of Mrs Hazel Preller as a director | |
| 19 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
|
|
| 15 Aug 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
| 29 Jan 2013 | TM01 | Termination of appointment of Valerie Davey as a director | |
| 06 Dec 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 18 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 07 Nov 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
| 09 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
| 08 Jan 2010 | AA | Accounts for a small company made up to 28 February 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 18 May 2009 | 287 | Registered office changed on 18/05/2009 from 3-5 college street burnham on sea somerset TA8 1AR | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 01 Dec 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 23 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 11 Dec 2007 | 363s | Return made up to 29/10/07; no change of members | |
| 06 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 09 Nov 2006 | 363s | Return made up to 29/10/06; full list of members | |
| 22 Dec 2005 | 363s | Return made up to 29/10/05; full list of members | |
| 22 Dec 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 29 Sep 2005 | 288a | New director appointed | |
| 25 Nov 2004 | 363s | Return made up to 29/10/04; full list of members | |
| 19 Oct 2004 | 353 | Location of register of members | |
| 19 Oct 2004 | AA | Total exemption small company accounts made up to 29 February 2004 |