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SATYA LIFE LTD

Company number 04708976

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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)
09 Feb 2016	CERTNM	Company name changed exclusive spa brands (europe) LTD\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	View PDF Company name changed exclusive spa brands (europe) LTD\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 20,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AD01	Registered office address changed from The White House 45 Market Place Chalfont St Peter Buckinghamshire SL9 9HF to 1St Floor 21 Victoria Road Surbiton Surrey KT6 4JZ on 6 March 2015	View PDF Registered office address changed from The White House 45 Market Place Chalfont St Peter Buckinghamshire SL9 9HF to 1St Floor 21 Victoria Road Surbiton Surrey KT6 4JZ on 6 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
31 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 20,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
01 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	CH03	Secretary's details changed for Sandra Agha on 31 August 2011	View PDF Secretary's details changed for Sandra Agha on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
28 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH01	Director's details changed for Claudia Agha on 22 May 2010	View PDF Director's details changed for Claudia Agha on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
29 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
19 May 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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