- Company Overview for SERAPHINE LIMITED (04406761)
- Filing history for SERAPHINE LIMITED (04406761)
- People for SERAPHINE LIMITED (04406761)
- Charges for SERAPHINE LIMITED (04406761)
- More for SERAPHINE LIMITED (04406761)
| 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) |
|---|---|---|---|
| 25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 25 March 2011
|
|
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Cecile Reinaud on 30 March 2010 | |
| 15 Apr 2010 | CH03 | Secretary's details changed for Markus Andreas Golser on 30 March 2010 | |
| 08 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from unit 2 28 kensington church street london W8 4EP | |
| 02 May 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 21 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 14 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 Apr 2007 | 363a | Return made up to 30/03/07; full list of members | |
| 28 Nov 2006 | 88(2)R | Ad 26/10/06--------- £ si 133334@.01=1333 £ ic 8000/9333 | |
| 21 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 20 Apr 2006 | 288c | Secretary's particulars changed | |
| 19 Apr 2006 | 363a | Return made up to 30/03/06; full list of members | |
| 06 Mar 2006 | 88(2)R | Ad 19/12/05--------- £ si 400000@.01=4000 £ ic 4000/8000 | |
| 21 Feb 2006 | 288b | Director resigned | |
| 12 Dec 2005 | 288b | Secretary resigned | |
| 12 Dec 2005 | 288a | New secretary appointed | |
| 15 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 04 May 2005 | 363s |
Return made up to 30/03/05; full list of members
|
|
| 09 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 23 Apr 2004 | 363s | Return made up to 30/03/04; full list of members |