S.A.M.-PLATFORM-LTD
Company Documents
| Date | Description |
|---|---|
| 23/08/1623 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12A HIGH ROAD WILLESDEN GREEN NW10 2QG |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON ARTUR MALOCHLEB / 01/01/2011 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SZYMON ARTUR MALOCHLEB / 01/01/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | TERMINATE DIR APPOINTMENT |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON ARTUR MALOCHLEB / 01/03/2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SZYMON ARTUR MALOCHLEB / 01/03/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SZYMON ARTUR MALOCHLEB / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA BEBENEK / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON ARTUR MALOCHLEB / 01/01/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA BEBENEK |
| 07/05/097 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 244D EARLSFIELD ROAD LONDON SW18 3DX |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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