SECRETS (EUSTON) LTD

Company number 04310216

Date	Type	Description	View / Download
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	(3 pages)
21 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 29 November 2013	(1 page)
15 Apr 2014	TM01	Termination of appointment of Michael Drameh as a director	(1 page)
31 Mar 2014	CH01	Director's details changed for Mr Bruno Sampson on 31 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Bruno Sampson as a director	(2 pages)
31 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10,000	(3 pages)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(3 pages)
09 Oct 2012	TM02	Termination of appointment of Janet Daley as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(3 pages)
16 Jan 2012	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
30 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
16 Dec 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
12 Oct 2010	MISC	394(1) Co act 85	(1 page)
09 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
08 Mar 2010	CH03	Secretary's details changed for Mrs Janet Daley on 8 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Mr Michael Drameh on 8 March 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from 13-14 Hanover Street London W1R 9HG on 8 March 2010	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
24 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)