SF11 LIMITED

Company number 07731478

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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)
07 Jan 2016 AA Accounts for a small company made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500,100
02 Sep 2015 CH01 Director's details changed for Mr Stuart David Epstein on 21 January 2015
02 Sep 2015 CH01 Director's details changed for Mr Jeffrey Harold Margolis on 21 January 2015
02 Sep 2015 CH01 Director's details changed for Mr Martin David Chesler on 21 January 2015
21 Jan 2015 AD01 Registered office address changed from Regent House Allum Gate Borehamwood Hertfordshire WD6 4RS to Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 21 January 2015
03 Jan 2015 AA Accounts for a small company made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 500,100
04 Aug 2014 AP01 Appointment of Mr George Leo Benninger as a director on 1 August 2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 500,100
15 Mar 2014 MR04 Satisfaction of charge 1 in full
14 Mar 2014 MR01 Registration of charge 077314780002
10 Feb 2014 AP01 Appointment of Mr Norman Clifford Epstein as a director
10 Dec 2013 AA Accounts for a small company made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a small company made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
22 Aug 2012 CH03 Secretary's details changed for Christopher Charles Chew on 1 January 2012
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
22 Sep 2011 AP03 Appointment of Christopher Charles Chew as a secretary
22 Sep 2011 AP01 Appointment of Mr Stuart David Epstein as a director
22 Sep 2011 AP01 Appointment of Mr Martin David Chesler as a director
22 Sep 2011 AP01 Appointment of Mr Jeffrey Harold Margolis as a director
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 100