SAKE NO HANA LIMITED

Company number 05751533

Date	Type	Description	View / Download
16 Jan 2014	AP01	Appointment of Mr Chad Tappendorf as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of James Brucculeri as a director	(1 page)
25 Jun 2013	CERTNM	Company name changed cha cha no hana LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2013	AA	Full accounts made up to 26 May 2012	(15 pages)
17 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
13 Feb 2013	TM01	Termination of appointment of Niall Howard as a director	(1 page)
09 Jan 2013	AP01	Appointment of Mr James Brucculeri as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr James John Sullivan as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Mohamed Al-Husseiny as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
17 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Jul 2011	AP01	Appointment of Mr Mohamed Badawy Al-Husseiny as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Khadem Al-Qubaisi as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of James Barber as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Evgeny Lebedev as a director	(1 page)
11 Jul 2011	TM02	Termination of appointment of Alastair Tulloch as a secretary	(1 page)
06 Jul 2011	AP01	Appointment of Mr Niall Mcleod Howard as a director	(3 pages)
06 Jul 2011	AD01	Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE on 6 July 2011	(2 pages)
06 Jul 2011	AP03	Appointment of Marilyn Benjamin as a secretary	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	(6 pages)