SATILA FARRINGDON LIMITED

Company number 05170124

Date	Type	Description	View / Download
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 1,000,000	(3 pages)
23 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jan 2014	MR01	Registration of charge 051701240002	(6 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
20 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(5 pages)
20 Aug 2013	TM02	Termination of appointment of John Mckenzie as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of John Mckenzie as a secretary	(1 page)
31 Jan 2013	AD01	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 31 January 2013	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
06 May 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
07 Apr 2011	CERTNM	Company name changed satila business centre LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
07 Apr 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AP03	Appointment of Mr John Laurence Lovell Mckenzie as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Berit Sundgren as a director	(1 page)
21 Mar 2011	AP01	Appointment of Mr Ted Lennart Grebelius as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Carl Pettersson as a director	(1 page)
21 Mar 2011	TM02	Termination of appointment of Berit Sundgren as a secretary	(1 page)
10 Mar 2011	CERTNM	Company name changed jubilee business centre farringdon LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-02-25	(2 pages)
10 Mar 2011	CONNOT	Change of name notice	(2 pages)
26 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 May 2010	(9 pages)