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FOOD SECRET LIMITED

Company number 06350311

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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)
11 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
11 Apr 2008 88(2) Ad 07/04/08\gbp si 9999@1=9999\gbp ic 90001/100000\
11 Apr 2008 88(2) Ad 07/04/08\gbp si 90000@1=90000\gbp ic 1/90001\
05 Feb 2008 288b Secretary resigned
31 Jan 2008 287 Registered office changed on 31/01/08 from: 132 cranmer court whiteheads grove london SW3 3HE
31 Jan 2008 288a New secretary appointed
21 Jan 2008 123 Nc inc already adjusted 16/01/08
21 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 NEWINC Incorporation