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SECOND SKIN AGENCY LIMITED

Company number 08261620

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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)
13 Nov 2014	CH01	Director's details changed for Rachel Breeze on 13 November 2014	View PDF Director's details changed for Rachel Breeze on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AD01	Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 Oeh to 27a Maxwell Road Northwood Middlesex HA6 2XY on 30 July 2014	View PDF Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 Oeh to 27a Maxwell Road Northwood Middlesex HA6 2XY on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AP01	Appointment of Rachel Breeze as a director	View PDF Appointment of Rachel Breeze as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AP03	Appointment of Jennifer Hutchinson as a secretary	View PDF Appointment of Jennifer Hutchinson as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	TM02	Termination of appointment of Rachel Breeze as a secretary	View PDF Termination of appointment of Rachel Breeze as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of Jennifer Hutchinson as a director	View PDF Termination of appointment of Jennifer Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP03	Appointment of Rachel Breeze as a secretary	View PDF Appointment of Rachel Breeze as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2013	AP01	Appointment of Jennifer Hutchinson as a director	View PDF Appointment of Jennifer Hutchinson as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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