SECRET EARTH LIMITED

Company number 07297242

Date	Type	Description	View / Download
29 Jun 2016	BONA	Bona Vacantia disclaimer	(1 page)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 5,100	(5 pages)
21 Oct 2014	CH01	Director's details changed for Mr John Reuben Kat on 1 October 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Matthew Roach on 1 October 2014	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 5,100	(5 pages)
05 Feb 2014	AD01	Registered office address changed from the Mast House 95 Mudeford Christchurch Dorset BH23 3NJ England on 5 February 2014	(1 page)
24 Jan 2014	CH01	Director's details changed for Matthew Roach on 23 January 2014	(2 pages)
24 Jan 2014	CH01	Director's details changed for John Reuben Kat on 23 January 2014	(2 pages)
18 Dec 2013	AD01	Registered office address changed from 70-76 Bell Street London NW1 6SP United Kingdom on 18 December 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
29 Jul 2013	CH01	Director's details changed for Matthew Roach on 1 January 2012	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Nov 2012	AD01	Registered office address changed from the Mast House 95 Mudeford Christchurch Dorset BH23 3NJ on 7 November 2012	(1 page)
06 Nov 2012	AP01	Appointment of John Reuben Kat as a director	(2 pages)
30 Oct 2012	CERTNM	Company name changed d plus e LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution	(3 pages)
23 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2012	SH08	Change of share class name or designation	(2 pages)
23 Oct 2012	SH02	Sub-division of shares on 1 August 2012	(5 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 5,100	(4 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/08/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)