SHARP SECRET
Company number 05179464 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 25 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 26 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 15 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 | View document |
| 3 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 | View document |
| 19 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 29 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 9 Aug 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW | View document |
| 9 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 14/07/2010 | View document |
| 16 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 23 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 30 Apr 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 20 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | REDUCE ISSUED CAPITAL 23/06/05 | View document |
| 3 Mar 2005 | REDEMPTION OF SHARES 24/12/04 | View document |
| 26 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | View document |
| 24 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |