SANEO LTD

Company Documents

DateDescription
09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU

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10/09/1210 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLAUDE AMMANN / 09/09/2011

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09/09/119 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/09/2011

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR

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02/09/102 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/10/0922 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/09/0922 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/09/0824 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 EXEMPTION FROM APPOINTING AUDITORS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/08/0624 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/05/064 May 2006 EXEMPTION FROM APPOINTING AUDITORS

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18/08/0518 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/06/057 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU

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04/03/054 March 2005 SECRETARY RESIGNED

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/10/0214 October 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/10/0122 October 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/10/0010 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99

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08/08/998 August 1999 NEW SECRETARY APPOINTED

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08/08/998 August 1999 SECRETARY RESIGNED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 DIRECTOR RESIGNED

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08/08/998 August 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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