SECRET GARDEN ENTERPRISES LTD

Company number 05689561

Date	Type	Description	View / Download
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Nov 2009	AR01	Annual return made up to 27 January 2009 with full list of shareholders	(6 pages)
10 Mar 2009	288a	Secretary appointed stephanie wanstall	(2 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
14 Nov 2008	288b	Appointment terminated director jeremy stickels	(1 page)
14 Nov 2008	288b	Appointment terminated director susannah wilson	(1 page)
14 Nov 2008	288b	Appointment terminated secretary susannah wilson	(1 page)
01 Feb 2008	363a	Return made up to 27/01/08; full list of members	(5 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 Sep 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
07 Mar 2007	363s	Return made up to 27/01/07; full list of members	(9 pages)
27 Jan 2007	88(2)R	Ad 16/12/06--------- £ si 50@1=50 £ ic 200/250	(2 pages)
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sh cap div voting divs 16/12/06	(1 page)
27 Jan 2007	123	Nc inc already adjusted 16/12/06	(2 pages)
27 Jan 2007	88(2)R	Ad 16/12/06--------- £ si 150@1=150 £ ic 250/400	(2 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: oak farm bilsington ashford kent TN25 7LH	(1 page)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	NEWINC	Incorporation	(20 pages)