SECRET GARDEN PROPERTIES LIMITED

Company number 06788071

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2012	AP01	Appointment of Mark Pearson as a director on 1 January 2012	(2 pages)
08 Feb 2012	AD01	Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6AX United Kingdom on 8 February 2012	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2011	TM01	Termination of appointment of Eileen Howard as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 2	(4 pages)
24 Mar 2011	CH02	Director's details changed for S. G. Directors Limited on 1 March 2011	(2 pages)
24 Mar 2011	CH04	Secretary's details changed for S.G. Directors Limited on 1 March 2011	(2 pages)
24 Mar 2011	CH02	Director's details changed for S. G. Directors Limited on 1 March 2011	(2 pages)
24 Mar 2011	CH04	Secretary's details changed for S.G. Directors Limited on 1 March 2011	(2 pages)
21 Mar 2011	AP01	Appointment of Eileen Howard as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Martin Brooks as a director	(1 page)
13 Oct 2010	AD01	Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6AX United Kingdom on 13 October 2010	(1 page)
13 Oct 2010	AD01	Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 13 October 2010	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
27 Jul 2010	AD01	Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 27 July 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	CH02	Director's details changed for S. G. Directors Limited on 1 October 2009	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for Exitor Limited on 1 October 2009	(1 page)
21 Jan 2010	AP04	Appointment of S.G. Directors Limited as a secretary	(2 pages)
21 Jan 2010	TM02	Termination of appointment of Exitor Limited as a secretary	(1 page)
13 Jan 2010	AP01	Appointment of Mr Martin Brooks as a director	(2 pages)
11 Jan 2010	AD01	Registered office address changed from Suite 114 - Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 January 2010	(1 page)
17 Jun 2009	288b	Appointment Terminated Director ching loi	(1 page)