THE SECOND ACT LIMITED
Company number 06805138 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM · CASTLE HOUSE 75 WELLS STREET · LONDON · W1T 3QH | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Mar 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 4 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 14/03/2014 | View document |
| 4 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 14/03/2014 | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MACKILLOP / 04/02/2015 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual Accounts For Year Ended 31/01/13 | View document |
| 16 Nov 2012 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual Accounts For Year Ended 31/01/12 | View document |
| 30 Dec 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ST JOHN | View document |
| 25 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM · 75 WELLS STREET · LONDON · W1T 3QT · UNITED KINGDOM | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM · 83-87 CRAWFORD STREET · LONDON · W1H 2HB · ENGLAND | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR THOMAS MACKILLOP | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER ST JOHN / 14/10/2010 | View document |
| 17 Aug 2010 | COMPANY NAME CHANGED AUDIOWORKS LTD · CERTIFICATE ISSUED ON 17/08/10 | View document |
| 17 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER ST JOHN | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM · WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR · UNITED KINGDOM | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 29 Jan 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR · UNITED KINGDOM | View document |
| 29 Jan 2009 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |