SECRET EXTENSIONS LTD

Company Documents

DateDescription
29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS SHANNEL WATSON / 28/01/2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHANNEL WATSON / 28/01/2013

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29/01/1329 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/10/1217 October 2012 16/11/11 NO CHANGES

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17/10/1217 October 2012 SAIL ADDRESS CHANGED FROM: 11C BRADBEER HOUSE CORNWALL AVENUE LONDON E2 0EZ ENGLAND

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23/08/1223 August 2012 VOLUNTARY STRIKE OFF SUSPENDED

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 APPLICATION FOR STRIKING-OFF

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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27/01/1127 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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16/12/1016 December 2010 SAIL ADDRESS CREATED

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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