SAMYN LIMITED

Company Documents

DateDescription
21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/08/1314 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/07/1117 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DRIES ROEL PIETER SAMYN / 01/07/2010

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07/07/107 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/07/0919 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE PEDERSEN / 11/09/2007

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09/07/089 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DRIES SAMYN / 11/09/2007

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 FLAT 22 WALKER HOUSE 11 ODESSA STREET LONDON SE16 7HD

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28/08/0728 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0626 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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