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SECRET MUSIC LIMITED

Company number 05043583

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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)
10 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
15 Feb 2010 AD01 Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 15 February 2010
19 Mar 2009 363a Return made up to 13/02/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Feb 2008 363a Return made up to 13/02/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
09 Mar 2007 363a Return made up to 13/02/07; full list of members
23 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
19 Oct 2006 287 Registered office changed on 19/10/06 from: 185 ladbroke grove london W10 6HH
22 May 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
22 May 2006 288a New secretary appointed
04 May 2006 287 Registered office changed on 04/05/06 from: 4F shirland mews london W9 3DY
11 Nov 2005 287 Registered office changed on 11/11/05 from: brook point 1412 high road london N20 9BH
16 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
16 May 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 88(2)R Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2
14 Apr 2004 287 Registered office changed on 14/04/04 from: 24A radley mews kinnsington london greater london W8 6JP
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New secretary appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: suite 18 , folkestone ent shearway business park shearway road, folkestone kent CT19 4RH
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned
13 Feb 2004 NEWINC Incorporation