SECRETS (LONDON) LIMITED

Company number 03757201

Date	Type	Description	View / Download
20 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(3 pages)
08 Nov 2014	AD01	Registered office address changed from 13-14 Hanover Street London W1S 1YH to The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ on 8 November 2014	(1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
16 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Michael Drameh as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Brian Victor Michael Sampson as a director	(2 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
12 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(3 pages)
09 Oct 2012	TM02	Termination of appointment of Janet Daley as a secretary	(1 page)
03 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)
25 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
14 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(4 pages)
19 May 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
19 May 2009	190	Location of debenture register	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from 13-14 hanover street london W1R 9HG	(1 page)
19 May 2009	353	Location of register of members	(1 page)
11 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 30/11/2008	(1 page)
14 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
07 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)

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