SANCTUARY VISUAL ENTERTAINMENT LIMITED

Company number 02929915

Date	Type	Description	View / Download
29 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 350,001	(7 pages)
06 Feb 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL England	(1 page)
06 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(7 pages)
28 Jun 2013	AD02	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom	(1 page)
28 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
22 May 2013	AP01	Appointment of Mr Mark David Ranyard as a director	(2 pages)
22 May 2013	AP01	Appointment of Maximilian Dressendoerfer as a director	(2 pages)
22 May 2013	AP01	Appointment of John Leslie Dobinson as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
10 May 2013	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013	(2 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Nov 2012	AP01	Appointment of Timothy Spencer Smith as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Adam Barker as a director	(1 page)
21 Nov 2012	TM02	Termination of appointment of Abolanle Abioye as a secretary	(1 page)
21 Nov 2012	TM01	Termination of appointment of David Sharpe as a director	(1 page)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Min directors not less than one 27/09/2012	(2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Adam Martin Barker on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for David Richard James Sharpe on 31 October 2012	(2 pages)
20 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next