SUAVE1 LIMITED

Company Documents

DateDescription
10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM FLAT C HATTON WALL LONDON EC1N 8JE ENGLAND

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DANGER ZAPATO / 06/09/2012

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 5 WESTON COURT DENMARK ROAD KINGSTON UPON THAMES SURREY KT1 2RX ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM FLAT 31 BROMYARD HOUSE BROMYARD AVENUE LONDON W3 7BE ENGLAND

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE-ANNE HOULTON / 01/12/2011

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28/12/1128 December 2011 Annual return made up to 10 October 2011 with full list of shareholders

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE HOULTON / 01/12/2011

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DANGER ZAPATO / 01/12/2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 8-53 MILLBANK LONDON SW1P 4RL

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE HOULTON / 01/10/2009

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19/10/0919 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DANGER ZAPATO / 01/10/2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08

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10/10/0710 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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