SAPERION LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM FIELD FISHER WATERHOUSE 35 VINE STREET LONDON EC3N 2AA |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O C/O LEXMARK INTERNATIONAL LTD HIGHFIELD HOUSE FOUNDATION PARK 8 ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 2UD UNITED KINGDOM |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 1 July 2014 |
| 09/07/149 July 2014 | SOLVENCY STATEMENT DATED 01/07/14 |
| 09/07/149 July 2014 | STATEMENT BY DIRECTORS |
| 09/07/149 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 1 |
| 09/07/149 July 2014 | REDUCE ISSUED CAPITAL 01/07/2014 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AXEL KROLL |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR KEVIN PATRICK GOFFINET |
| 09/04/149 April 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HERBERT LORCH |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1317 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1110 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED HERBERT RUDI LORCH |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF GESSINGER |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/105 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL KROLL / 25/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 25/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF GESSINGER / 25/12/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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