SECRETS (ST. KATHARINE'S) LTD

Company number 04763205

Date	Type	Description	View / Download
21 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(3 pages)
26 Nov 2014	AA	Accounts for a small company made up to 30 November 2013	(6 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)
21 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 29 November 2013	(1 page)
19 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(3 pages)
22 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)
28 Mar 2014	AP01	Appointment of Mr Bruno Sampson as a director	(2 pages)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
30 May 2013	AR01	Annual return made up to 13 May 2013 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)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 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)
07 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 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)
12 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
07 Jul 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	190	Location of debenture register	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 13-14 hanover street london W1R 9HQ	(1 page)