Companies House does not verify the accuracy of the information filed

Advanced company search

YOUR SECRET GIFT LIMITED

Company number 08147383

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2013	TM01	Termination of appointment of Javvad Azam as a director	View PDF Termination of appointment of Javvad Azam as a director - link opens in a new window - 1 page (1 page)
31 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-31	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-31 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AD01	Registered office address changed from Flat 240 Helen Gladstone House Nelson Square London SE1 0QB England on 24 July 2013	View PDF Registered office address changed from Flat 240 Helen Gladstone House Nelson Square London SE1 0QB England on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?