SECRET SOURCE LIMITED

Date	Description
11/03/1411 March 2014	FIRST GAZETTE View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOLE View Document
25/05/1325 May 2013	DISS40 (DISS40(SOAD)) View Document
22/05/1322 May 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1330 April 2013	FIRST GAZETTE View Document
05/02/135 February 2013	Annual return made up to 10 November 2012 with full list of shareholders View Document
12/12/1212 December 2012	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM FIRST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES View Document
02/03/122 March 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
05/12/115 December 2011	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ View Document
02/12/112 December 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
23/11/1023 November 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
18/11/1018 November 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
17/11/0917 November 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document

17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN THOLE / 01/10/2009 View Document
13/07/0913 July 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
12/11/0812 November 2008	SECRETARY APPOINTED MRS STORM LOUISE THOLE View Document
12/11/0812 November 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED SECRETARY DRAGAN MLADENOVIC View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
29/02/0829 February 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
14/12/0714 December 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/061 December 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
27/06/0627 June 2006	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 View Document
21/11/0521 November 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
10/11/0410 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document