SANDVINE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN WHITNEY |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 18/11/1718 November 2017 | DISS40 (DISS40(SOAD)) |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF PSC STATEMENT ON 29/04/2016 |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 19/10/1719 October 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR RICHARD DEGGS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON |
| 05/09/175 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | AUDITOR'S RESIGNATION |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/166 September 2016 | COMPANY NAME CHANGED MOMAC UK LTD CERTIFICATE ISSUED ON 06/09/16 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED DAVID GUY MILLER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAMIL CAREEM |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BART NIEUWENHUIZEN |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED SCOTT JOSEPH HAMILTON |
| 15/08/1615 August 2016 | CURRSHO FROM 31/12/2016 TO 30/11/2016 |
| 27/07/1627 July 2016 | DISS40 (DISS40(SOAD)) |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 20/07/1620 July 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR SHAMIL CAREEM |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FELICITY AUSTIN |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PICKLES |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAM CAREEM |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS FELICITY AUSTIN |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART NIEUWENHUIZEN / 01/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAM CAREEM / 01/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY SHAM CAREEM |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BART NIEUWENHUIZEN / 01/05/2008 |
| 01/04/081 April 2008 | SECRETARY APPOINTED MR STEPHEN ALEX PICKLES |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 93-95 GLOUCESTER PLACE LONDON W1U 6JQ |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 107 FLEET STREET LONDON EC4A 2AB |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 20/07/0320 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/024 April 2002 | COMPANY NAME CHANGED YOURNEWS UK LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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