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SECRETSUNDAZE RECORDINGS LTD

Company number 07556906

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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)
20 Aug 2013	TM01	Termination of appointment of James Priestley as a director	View PDF Termination of appointment of James Priestley as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	CH03	Secretary's details changed for Mr Giles Edward Smith on 11 March 2013	View PDF Secretary's details changed for Mr Giles Edward Smith on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD01	Registered office address changed from 202 City Road London EC1V 2PH England on 31 January 2013	View PDF Registered office address changed from 202 City Road London EC1V 2PH England on 31 January 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	CH01	Director's details changed for Mr Giles Edward Smith on 22 February 2012	View PDF Director's details changed for Mr Giles Edward Smith on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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