SECRET LOCATION LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
05/03/135 March 2013	STRUCK OFF AND DISSOLVED View Document
20/11/1220 November 2012	FIRST GAZETTE View Document
03/05/123 May 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
27/09/1127 September 2011	Annual return made up to 22 July 2011 with full list of shareholders View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL O'SHEA View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL O'SHEA View Document
17/06/1117 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
28/07/1028 July 2010	Annual return made up to 22 July 2010 with full list of shareholders View Document

28/07/1028 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'SHEA / 22/07/2010 View Document
02/04/102 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
07/09/097 September 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View Document
27/07/0927 July 2009	APPOINTMENT TERMINATED DIRECTOR EMMA WILLIAMS View Document
27/04/0927 April 2009	DIRECTOR APPOINTED PAUL O'SHEA View Document
23/04/0923 April 2009	DIRECTOR APPOINTED DAVID WILLIAMS View Document
14/04/0914 April 2009	COMPANY NAME CHANGED BOX OF IRON (BOI) METAL FABRICATIONS LIMITED CERTIFICATE ISSUED ON 16/04/09 View Document
22/07/0822 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document