MY SECRETS LIMITED

Company number 04616897

Date	Type	Description	View / Download
13 Feb 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
13 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 13 station road london N3 2SB	(1 page)
09 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
24 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
14 Mar 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
25 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(9 pages)
30 Dec 2004	363s	Return made up to 13/12/04; full list of members	(6 pages)
08 Dec 2003	363s	Return made up to 13/12/03; full list of members	(6 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	288a	New secretary appointed	(2 pages)
05 Apr 2003	88(2)R	Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jan 2003	288a	New secretary appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB	(1 page)
13 Dec 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3