- Company Overview for SEND LIMITED (03036690)
- Filing history for SEND LIMITED (03036690)
- People for SEND LIMITED (03036690)
- More for SEND LIMITED (03036690)
| 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) |
|---|---|---|---|
| 18 Feb 2011 | AP01 | Appointment of Mr Barnaby Christian Antony Stinton as a director | |
| 03 Dec 2010 | AD01 | Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 09 Jun 2010 | CH04 | Secretary's details changed for Armony Secretaries Ltd on 22 March 2010 | |
| 09 Jun 2010 | CH02 | Director's details changed for Kremano Financial Limited on 22 March 2010 | |
| 04 Mar 2010 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Mar 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 27 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Oct 2006 | 363s | Return made up to 22/03/06; full list of members | |
| 01 Aug 2006 | 287 | Registered office changed on 01/08/06 from: 6TH floor 94 wigmore street london W1U 3RF | |
| 31 Jul 2006 | 288b | Secretary resigned | |
| 31 Jul 2006 | 288a | New secretary appointed | |
| 17 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 05 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 23 Aug 2005 | 287 | Registered office changed on 23/08/05 from: 60 welbeck street london W1G 9BH | |
| 13 Apr 2005 | 363s | Return made up to 22/03/05; full list of members | |
| 04 Feb 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 11 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 08 Apr 2004 | 363s | Return made up to 22/03/04; full list of members |