SEBASTIAN LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN LISOWY

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/10/0926 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0823 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2006

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05/04/085 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRODERICK / 03/03/2008

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2005

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30/10/0730 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/11/0517 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/10/031 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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26/10/0226 October 2002 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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26/10/0226 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99

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14/07/0214 July 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/98

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16/10/0016 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 STRIKE-OFF ACTION DISCONTINUED

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13/03/0013 March 2000 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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13/03/0013 March 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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13/03/0013 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0022 February 2000 FIRST GAZETTE

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23/12/9823 December 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 SUITE 17972 72 NEW BOND STREET LONDON W1Y 9DD

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11/09/9711 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9711 September 1997 Incorporation

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