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SAPORI WOBURN LTD

Company number 06440471

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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)
22 Apr 2014 AP01 Appointment of Mr Robert Salvatore Sergi as a director
21 Apr 2014 TM01 Termination of appointment of Robert Sergi as a director
21 Apr 2014 AD01 Registered office address changed from the Woburn Thai 2 Leighton Street Woburn Beds MK17 9PJ United Kingdom on 21 April 2014
11 Apr 2014 AD01 Registered office address changed from First Floor, 44 High Street Newport Pagnell Bucks MK16 8AQ on 11 April 2014
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 TM02 Termination of appointment of Livio Bove as a secretary
26 Jul 2013 TM01 Termination of appointment of Livio Bove as a director
26 Jul 2013 AP01 Appointment of Sukallaya Chaihong as a director
18 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
11 Feb 2009 363a Return made up to 29/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / robert sergi / 31/07/2008
16 Feb 2008 395 Particulars of mortgage/charge
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 NEWINC Incorporation