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SECRET BRITAIN LIMITED

Company number 08643909

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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)
11 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	CERTNM	Company name changed fen end driving experiences centre LTD\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed fen end driving experiences centre LTD\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AD01	Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB on 3 November 2014	View PDF Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB on 3 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH03	Secretary's details changed for Andrew Richard James Catlin on 3 November 2014	View PDF Secretary's details changed for Andrew Richard James Catlin on 3 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH01	Director's details changed for Mr Andrew Richard James Catlin on 3 November 2014	View PDF Director's details changed for Mr Andrew Richard James Catlin on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Ian Michael Mulingani on 3 November 2014	View PDF Director's details changed for Mr Ian Michael Mulingani on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE on 27 October 2014	View PDF Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 100	View PDF Incorporation Statement of capital on 2013-08-08 GBP 100 - link opens in a new window - 55 pages (55 pages)

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