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SCENTA LIMITED

Company number 04509540

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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)
14 Mar 2014 AUD Auditor's resignation
12 Feb 2014 MISC Section 519 companies act 2006
27 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
25 Jul 2013 AA Full accounts made up to 31 March 2013
10 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
03 Jan 2013 AA Full accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
17 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
17 Sep 2011 TM01 Termination of appointment of William Falkenau as a director
17 Sep 2011 AP01 Appointment of Ms Charlotte Kathryn Bourne Cane as a director
17 Sep 2011 TM02 Termination of appointment of William Falkenau as a secretary
17 Sep 2011 AP03 Appointment of Ms Charlotte Kathryn Bourne Cane as a secretary
03 Feb 2011 AP01 Appointment of John Halton as a director
03 Feb 2011 AP01 Appointment of Elizabeth Elgood as a director
28 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
26 Oct 2010 TM01 Termination of appointment of Adrian Talbot as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Adrian John Sebastian Talbot on 1 August 2010
19 Aug 2009 363a Return made up to 13/08/09; full list of members
18 Aug 2009 353 Location of register of members
18 Aug 2009 190 Location of debenture register
18 Aug 2009 287 Registered office changed on 18/08/2009 from 2ND floor weston house 246 high holborn london WC1V 7EX