SECURE ARTS LIMITED

Company number 04868437

Date	Type	Description	View / Download
25 Aug 2005	363s	Return made up to 15/08/05; full list of members	(6 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Nov 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
15 Dec 2003	288a	New secretary appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Sep 2003	123	Nc inc already adjusted 15/08/03	(2 pages)
04 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	287	Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
15 Aug 2003	NEWINC	Incorporation	(16 pages)