SANDCO 1191 LIMITED

Company number 07623980

Date	Type	Description	View / Download
21 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
21 May 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
21 May 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
21 May 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
11 Aug 2011	AP03	Appointment of Mr Michael John Robinson as a secretary	(1 page)
10 Aug 2011	AP01	Appointment of Mr Paul Scott Harrison as a director	(2 pages)
10 Aug 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on 10 August 2011	(1 page)
10 Aug 2011	AP01	Appointment of Mr Michael John Robinson as a director	(2 pages)
10 Aug 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)