TRADE SECRET LIMITED

05965378
PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY

Documents

Documents
Date Category Description Pages
24 Sep 2013 gazette Gazette Dissolved Compulsory 1 Buy now
26 Jul 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Jun 2013 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
26 Oct 2010 officers Change of particulars for corporate secretary (Bmas Limited) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 officers Appointment of corporate secretary (Bmas Limited) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Austen Righton) 1 Buy now
18 Jan 2010 officers Termination of appointment of secretary (Carol Byrne) 1 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Charles Peter Wheeler) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Austen John Righton) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
19 Mar 2009 officers Secretary appointed mrs carol byrne 1 Buy now
19 Mar 2009 officers Appointment Terminated Secretary charles wheeler 1 Buy now
11 Nov 2008 annual-return Return made up to 12/10/08; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 3 Buy now
27 Dec 2007 capital Ad 01/01/07--------- £ si 2@1=2 1 Buy now
21 Nov 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
27 Mar 2007 capital Ad 16/03/07--------- £ si 2@1=2 £ ic 2/4 2 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
27 Mar 2007 officers New secretary appointed;new director appointed 1 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
12 Oct 2006 incorporation Incorporation Company 18 Buy now