CHINA'S SECRET LIMITED

Company number 05695152

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 1	(4 pages)
24 Mar 2010	CH01	Director's details changed for Hazel Tan on 7 December 2009	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
06 Apr 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
22 Dec 2008	225	Accounting reference date extended from 28/02/2008 to 31/03/2008	(1 page)
28 Jul 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 2 merlin house 179-181 north end road london W14 9NL	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 62 charlesworth house stanhope gardens london SW7 5RD	(1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
24 Aug 2007	287	Registered office changed on 24/08/07 from: 3 grenfell avenue maidenhead berkshire SL6 1HQ	(1 page)
08 Jun 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: the alexander suite arthur house, chorlton st manchester M1 3FH	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	NEWINC	Incorporation	(13 pages)