SAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CASSOULAT / 25/06/2014 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIE MICHELLE MARTINE CASSOULAT / 25/06/2014 |
| 01/08/131 August 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1125 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CASSOULAT / 01/10/2009 |
| 21/07/1021 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIE CASSOULAT / 05/07/2009 |
| 15/07/0915 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 06/12/026 December 2002 | S366A DISP HOLDING AGM 23/07/02 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA |
| 26/07/0226 July 2002 | COMPANY NAME CHANGED SILKRANGE LIMITED CERTIFICATE ISSUED ON 26/07/02 |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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