FOOD SECRET LIMITED

Company number 06350311

Date	Type	Description	View / Download
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
06 Sep 2011	CH01	Director's details changed for Sergio Mottola on 21 January 2011	(2 pages)
03 Mar 2011	AD04	Register(s) moved to registered office address	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 20 Berkeley Street Mayfair London W1J 8EE on 3 March 2011	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
19 May 2010	AD02	Register inspection address has been changed	(2 pages)
13 May 2010	AP04	Appointment of Halco Secretaries Limited as a secretary	(2 pages)
13 May 2010	TM02	Termination of appointment of David Collins as a secretary	(1 page)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
21 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Remove auth share cap/new shares registered/share cert isued 08/12/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Remove auth share capital 25/11/2009	(2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 500,000	(4 pages)
26 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
26 Aug 2009	288b	Appointment terminated secretary lincoln secretaries LIMITED	(1 page)
10 Aug 2009	AAMD	Amended accounts made up to 31 December 2008	(11 pages)
23 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
03 Jun 2009	288a	Secretary appointed david michael collins	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from third floor east 12 bridewell place london EC4V 6AP	(1 page)
09 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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