HIDDEN SECRETS (UK) LIMITED

Company number 05223298

Date	Type	Description	View / Download
16 May 2008	288b	Appointment terminate, secretary sakah joy iserrggn logged form	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: beauty within common sense LTD 7A clapham common southside london SW4 7AA	(1 page)
23 Nov 2007	CERTNM	Company name changed beauty within (common sense) lim ited\certificate issued on 23/11/07	(2 pages)
23 Oct 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2006	288a	New secretary appointed	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
20 Nov 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
19 Oct 2005	363s	Return made up to 06/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(353) ‐ Location of register of members address changed	(6 pages)
26 Sep 2005	287	Registered office changed on 26/09/05 from: 58 carew road wallington surrey SM6 8PU	(1 page)
04 Nov 2004	288a	New director appointed	(1 page)
11 Oct 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: beauty within (common sense) LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	NEWINC	Incorporation	(19 pages)

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