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SANTINI TRADE LTD.

Company number 08247512

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	TM01	Termination of appointment of Marek Svantner as a director on 5 October 2016	View PDF Termination of appointment of Marek Svantner as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2016	CH01	Director's details changed for Mr Daniel Kwaczek on 2 June 2016	View PDF Director's details changed for Mr Daniel Kwaczek on 2 June 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	TM01	Termination of appointment of Marek Neumann as a director on 9 March 2016	View PDF Termination of appointment of Marek Neumann as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 USD 10,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 USD 10,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AP01	Appointment of Marek Svantner as a director on 9 December 2015	View PDF Appointment of Marek Svantner as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 USD 10,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 USD 10,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AP01	Appointment of Marek Neumann as a director on 2 February 2015	View PDF Appointment of Marek Neumann as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 72 Great Suffolk Street London SE1 0BL on 12 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 72 Great Suffolk Street London SE1 0BL on 12 January 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-05 USD 10,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-05 USD 10,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-02 USD 10,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-02 USD 10,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	CH01	Director's details changed for Mr Daniel Kwaczek on 12 November 2013	View PDF Director's details changed for Mr Daniel Kwaczek on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Daniel Kwaczek on 8 November 2013	View PDF Director's details changed for Mr Daniel Kwaczek on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Daniel Kwaczek on 10 October 2012	View PDF Director's details changed for Mr Daniel Kwaczek on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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