SAKE NO HANA LIMITED

Company number 05751533

Date	Type	Description	View / Download
31 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts for a small company made up to 29 December 2008	(6 pages)
27 May 2009	288b	Appointment terminate, director anatoly danilitskiy logged form	(1 page)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
16 Mar 2009	288b	Appointment terminate, director anatoly danilitskiy logged form	(1 page)
07 Aug 2008	AA	Accounts for a small company made up to 29 December 2007	(6 pages)
29 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
26 Mar 2008	288b	Appointment terminated director michail souvorov	(1 page)
11 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
09 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
28 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
28 Jun 2007	123	Nc inc already adjusted 31/05/07	(1 page)
28 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 750000@1=750000 £ ic 1325000/2075000	(2 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-file forms 31/05/07
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: 23 st jamess street london SW1A 1HA	(1 page)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution