SANEGA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/07/1528 July 2015 | FIRST GAZETTE |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED E SIDE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 17/07/14 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCELA BILDIRES |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED ARISTIDES MARCOU |
| 19/02/1419 February 2014 | DISS40 (DISS40(SOAD)) |
| 18/02/1418 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ZUZANA HUDECKOVA |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MARCELA BILDIRES |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 16/01/1316 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY UNITED SECRETARIES LIMITED |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED ZUZANA HUDECKOVA |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RADEK BELAK |
| 04/11/114 November 2011 | CORPORATE SECRETARY APPOINTED UNITED SECRETARIES LIMITED |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM FIRST FLOOR 50 BROOK STREET LONDON W1K 5DR |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY SEEMA KHAN |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED RADEK BELAK |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP UNITED KINGDOM |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KATARINA ALEXOUA |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP UNITED KINGDOM |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED |
| 26/10/1026 October 2010 | SECRETARY APPOINTED SEEMA KHAN |
| 04/06/104 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED KATARINA ALEXOUA |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR IVAN KOCOUREK |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR VLADIMIR LESKA |
| 08/08/088 August 2008 | DIRECTOR APPOINTED IVAN KOCOUREK |
| 28/05/0828 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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