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SENSIIA LIMITED

Company number 05943341

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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)
08 Oct 2010 CH01 Director's details changed for Scott Robert Mackie on 22 September 2010
08 Oct 2010 CH01 Director's details changed for Dr Shamus Louis Godfrey Husheer on 22 September 2010
08 Oct 2010 CH01 Director's details changed for Julian Bruce Childs on 22 September 2010
08 Oct 2010 CH01 Director's details changed for Oriane Elisabeth Chausiaux on 22 September 2010
17 Jun 2010 AA Accounts for a small company made up to 30 September 2009
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 168.28
17 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
08 Jul 2009 88(2) Ad 31/03/09\gbp si 72637@0.0001=7.2637\gbp ic 250.4736/257.7373\
08 Jul 2009 88(2) Ad 14/04/09-22/05/09\gbp si 4286@0.0001=0.4286\gbp ic 250.045/250.4736\
27 May 2009 AA Accounts for a small company made up to 30 September 2008
26 Feb 2009 88(2) Ad 22/09/08\gbp si 115385@0.001=115.385\gbp ic 134.66/250.045\
09 Dec 2008 363a Return made up to 22/09/08; full list of members
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide 29/08/2008
11 Nov 2008 122 S-div
30 Oct 2008 288c Secretary's change of particulars / thomas mcguire / 27/09/2008
01 Oct 2008 288a Director appointed jonathan milner
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
21 May 2008 88(2) Ad 19/12/07\gbp si 35@1=35\gbp ic 134.66/169.66\
25 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2008 88(2) Ad 19/12/07\gbp si 3466@0.01=34.66\gbp ic 100/134.66\
21 Feb 2008 288a New director appointed
18 Oct 2007 363a Return made up to 22/09/07; full list of members
12 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed