SANTON UK LIMITED

Company number 04947464

Date	Type	Description	View / Download
18 Sep 2009	287	Registered office changed on 18/09/2009 from first floor 21 knightsbridge london SW1X 7LY	(1 page)
23 Jan 2009	AA	Full accounts made up to 30 April 2008	(9 pages)
04 Nov 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
15 Oct 2008	395	Duplicate mortgage certificatecharge no:1
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 30 April 2007	(7 pages)
08 Nov 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
08 Nov 2007	288c	Secretary's particulars changed	(1 page)
03 May 2007	AA	Accounts for a dormant company made up to 30 April 2006	(7 pages)
10 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(2 pages)
22 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
05 Jun 2006	AA	Total exemption full accounts made up to 30 April 2005	(7 pages)
02 May 2006	CERTNM	Company name changed raven mount holdings LIMITED\certificate issued on 29/04/06	(2 pages)
02 Dec 2005	363a	Return made up to 29/10/05; full list of members	(2 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(3 pages)
21 Jan 2005	363s	Return made up to 29/10/04; full list of members	(7 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: adelaide house london bridge london EC4R 9HA	(1 page)
19 Feb 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Feb 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
19 Feb 2004	53	Application for reregistration from PLC to private	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)