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GLITZY SECRETS LIMITED

Company number 04586593

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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)
09 May 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 13,000
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 13,000
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Myra Swan on 11 November 2009
26 Nov 2009 CH01 Director's details changed for Victoria Swan on 11 November 2009
26 Nov 2009 CH01 Director's details changed for Barry Swan on 11 November 2009
18 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 11/11/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363a Return made up to 11/11/07; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
17 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Jan 2007 288c Director's particulars changed
20 Nov 2006 363a Return made up to 11/11/06; full list of members