SEAN DAWSON LTD

Company Documents

DateDescription
15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAULO JORGE DA SILVA PEREIRA / 01/02/2013

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15/01/1415 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/01/1326 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 57 LAVENDER HILL LONDON SW11 5QN

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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24/09/1124 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULO JORGE DA SILVA PEREIRA / 12/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULO JORGE DA SILVA PEREIRA / 20/12/2003

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30/12/0930 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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02/11/092 November 2009 31/12/08 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 149 LAVENDER HILL LONDON SW11 5QJ

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07/11/087 November 2008 31/12/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0610 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 149 LAVENDER HILL LONDON SW11 5QJ

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 SECRETARY RESIGNED

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12/12/0312 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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