SECRET WORLD LIMITED

Company number 03658761

Date	Type	Description	View / Download
13 Jan 2004	363s	Return made up to 29/10/03; full list of members	(7 pages)
24 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
23 Dec 2003	225	Accounting reference date shortened from 31/05/03 to 28/02/03	(1 page)
17 Jun 2003	225	Accounting reference date extended from 28/02/03 to 31/05/03	(1 page)
17 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
20 Nov 2002	363s	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	AA	Total exemption small company accounts made up to 28 February 2001	(7 pages)
02 Nov 2001	363s	Return made up to 29/10/01; full list of members	(7 pages)
16 Nov 2000	363s	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00	(7 pages)
25 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 29464@1=29464 £ ic 2/29466	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jul 2000	123	£ nc 20000/30000 29/06/00	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 315 college court college street burnham on sea somerset TA8 1AR	(1 page)
28 Oct 1999	363s	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99	(6 pages)
20 Oct 1999	225	Accounting reference date extended from 31/10/99 to 28/02/00	(1 page)
07 Jan 1999	288a	New director appointed	(2 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	NEWINC	Incorporation	(17 pages)