SEPAR DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/1216 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM HILLSWOOD FRIETH HENLEY ON THAMES OXFORDSHIRE RG9 6PJ |
| 28/11/1028 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROSS / 02/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN ROSS / 02/10/2009 |
| 22/11/0922 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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