SECRET ESCAPES LIMITED

Company number 07026107

Date	Type	Description	View / Download
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(15 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 951.790	(5 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
25 Oct 2011	CH01	Director's details changed for Troy Daniel Collins on 1 September 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Alexander Stafford Antony Talbot Saint as a director ANNOTATION Clarification a second filed AP01 was registered on 07/04/2017	(3 pages)
27 Sep 2011	AD01	Registered office address changed from , Unit G01 24-28a Hatton Wall, London, EC1N 8JH on 27 September 2011	(1 page)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 951.790	(4 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 951.790	(4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Apr 2011	AP01	Appointment of Mr William Frederick Reeve as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Stafford Saint as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Andrew Bredon as a director	(1 page)
07 Apr 2011	AP01	Appointment of Mr Thomas Joseph Valentine as a director	(2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 15,132.503	(4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 635.503	(4 pages)
17 Mar 2011	SH02	Sub-division of shares on 1 November 2010	(5 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 384.27	(3 pages)
16 Nov 2010	CERTNM	Company name changed dmc cruise LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-09	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
27 May 2010	AP01	Appointment of Troy Daniel Collins as a director	(2 pages)
27 May 2010	AP01	Appointment of Mr Andrew Moss Bredon as a director	(2 pages)