SOVREIGN PROPERTIES LIMITED

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Company Documents

DateDescription
07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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20/05/1520 May 2015 PREVSHO FROM 31/07/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 CURRSHO FROM 30/09/2013 TO 31/07/2013

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08/07/138 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/09/1219 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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13/10/1013 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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26/10/0926 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
37 WARREN STREET
LONDON
W1T 6AD

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16/09/0816 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DALAH / 01/12/2007

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR GHAZAL / 16/03/2008

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR GHAZAL / 15/11/2007

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16/10/0716 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 S366A DISP HOLDING AGM 30/08/06

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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11/01/0611 January 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
REGENTS
169 REGENT STREET
LONDON
W1B 4JF

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03/11/043 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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