SEXTANT SOLUTIONS LIMITED

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Company Documents

DateDescription
15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM OLIVER MOHRLE / 01/05/2012

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15/06/1215 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / TARA PESCE / 25/01/2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM OLIVER MOHRLE / 25/01/2012

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06/07/116 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM OLIVER MOHRLE / 01/01/2010

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07/07/107 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/07/098 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIM MOHRLE / 20/06/2008

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08/07/098 July 2009 SECRETARY'S CHANGE OF PARTICULARS / TARA PESCE / 20/06/2008

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21/10/0821 October 2008 31/05/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 SECRETARY'S CHANGE OF PARTICULARS / TARA PESCE / 04/03/2008

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29/03/0829 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIM MOHRLE / 04/03/2008

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27/03/0827 March 2008 31/05/07 TOTAL EXEMPTION FULL

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06/07/076 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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