SAMANTHA KNOWLES-RODEN LIMITED

Company Documents

DateDescription
19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
ENGLAND

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13/03/1313 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA KNOWLES-RODEN / 30/08/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KNOWLES-RODEN / 17/08/2011

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 1 STIRLING ROAD MARKET LAVINGTON DEVIZES WILTSHIRE SN10 4DD UNITED KINGDOM

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KNOWLES-RODEN / 09/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 3 RAILWAY RISE LONDON SE22 8EE UNITED KINGDOM

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02/03/092 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KNOWLES-RODEN / 03/10/2008

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM FLAT 1 1 CHICHESTER PLACE BRIGHTON BN2 1FE

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15/05/0815 May 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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07/03/087 March 2008 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN RODEN / 07/03/2008

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07/03/087 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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