SAUNASHOP.COM LTD.

Company number 02653013

Date	Type	Description	View / Download
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
02 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(7 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
05 Jun 2014	AP01	Appointment of Mr Christopher Roberts as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Jason Omar Rifat as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Peter Richard Borrett as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Antonie Van Huis as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Anthony Pendleton as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
10 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011	(16 pages)
21 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 10/02/2012	(6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Jul 2010	CERTNM	Company name changed carkeel pools and leisure LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-12	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
05 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Antonie Gerard Van Huis on 1 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Anthony John Lester Pendleton on 4 January 2010	(2 pages)
04 Jan 2010	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
17 Dec 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)