SENDMAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/09/142 September 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN VONDRICK |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED PAUL AUVIL |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED GARY LEIGH STEELE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN EMERY |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED IAN GORDON EMERY |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR UGADIE OGAN |
| 08/08/128 August 2012 | DIRECTOR APPOINTED GLEN DAVID VONDRICK |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MASSARO |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIS |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED UGADIE HEATHER OGAN |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 11/08/1111 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTER DAVIS / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MASSARO / 09/12/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/12/0922 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 21/11/0521 November 2005 | AUDITOR'S RESIGNATION |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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