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SECRET SALES LTD

Company number 05996763

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Sep 2013	TM01	Termination of appointment of Andreas Schlenker as a director	View PDF Termination of appointment of Andreas Schlenker as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AP01	Appointment of Mr Frederic Halley as a director	View PDF Appointment of Mr Frederic Halley as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
23 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 80 pages (80 pages)
28 Feb 2013	AP01	Appointment of Mr Nigel Peter Grierson as a director	View PDF Appointment of Mr Nigel Peter Grierson as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Ivan Farneti as a director	View PDF Termination of appointment of Ivan Farneti as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
15 Jun 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP01	Appointment of Ivan Farneti as a director	View PDF Appointment of Ivan Farneti as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AP01	Appointment of Craig Brian Anderson as a director	View PDF Appointment of Craig Brian Anderson as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AP01	Appointment of Andreas Schlenker as a director	View PDF Appointment of Andreas Schlenker as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM02	Termination of appointment of Silvia Cody as a secretary	View PDF Termination of appointment of Silvia Cody as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Sachin Kukadia as a director	View PDF Termination of appointment of Sachin Kukadia as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Silvia Cody as a director	View PDF Termination of appointment of Silvia Cody as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Michael Cody as a director	View PDF Termination of appointment of Michael Cody as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP03	Appointment of Mr Michael Joseph Cody as a secretary	View PDF Appointment of Mr Michael Joseph Cody as a secretary - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of Mr Sergio Antonio Ferreira Dias as a director	View PDF Appointment of Mr Sergio Antonio Ferreira Dias as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 57,595.19	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 57,595.19 - link opens in a new window - 8 pages (8 pages)

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