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SHARP SECRET

Company number 05179464

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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)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 22/07/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
20 Jul 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	View PDF Registered office changed on 20/07/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
11 Aug 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	View PDF Registered office changed on 11/08/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
14 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 10 pages (10 pages)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	363a	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Div 99P per share 23/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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