SECRETS (MONEY) LTD

Company number 06983194

Date	Type	Description	View / Download
22 Apr 2017	AP01	Appointment of Ms Angela Dawn Jones as a director on 20 March 2017	(2 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
24 Aug 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(3 pages)
26 Nov 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
08 Nov 2014	AD01	Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ on 8 November 2014	(1 page)
21 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 29 November 2013	(1 page)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(3 pages)
16 May 2014	CH01	Director's details changed for Mr Bruno Sampson on 16 May 2014	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Michael Drameh as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Bruno Sampson as a director	(2 pages)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(5 pages)
09 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	(3 pages)
09 Oct 2012	TM02	Termination of appointment of Janet Daley as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(5 pages)
09 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AA	Accounts for a small company made up to 30 November 2010	(5 pages)
15 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 30 November 2010	(1 page)
16 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(4 pages)
15 Sep 2009	288a	Secretary appointed janet daley	(2 pages)
15 Sep 2009	288a	Director appointed michael drameh	(3 pages)
06 Aug 2009	288b	Appointment terminated director yomtov jacobs	(1 page)

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