SAM LIMITED
Company number 04193863 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM · MEDIA HOUSE · 21 KINGSWAY · BEDFORD · MK42 9BJ | View document |
| 23 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 30 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY ELLIOTT / 01/09/2011 | View document |
| 1 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA ELLIOTT | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ELLIOTT | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ELLIOTT / 01/10/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE ELLIOTT / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY ELLIOTT / 01/10/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ELLIOTT / 01/04/2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | PREVEXT FROM 30/04/2008 TO 30/06/2008 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: · GROVE HOUSE · 1 GROVE PLACE · BEDFORD · BEDFORDSHIRE MK40 3JJ | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |