SAMP LIMITED
Company number 04478734 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CASSOULAT / 25/06/2014 | View document |
| 7 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIE MICHELLE MARTINE CASSOULAT / 25/06/2014 | View document |
| 1 Aug 2013 | SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS · UNITED KINGDOM | View document |
| 1 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CASSOULAT / 01/10/2009 | View document |
| 21 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIE CASSOULAT / 05/07/2009 | View document |
| 15 Jul 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM · 8 BAKER STREET · LONDON · W1U 3LL | View document |
| 17 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 25 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 6 Dec 2002 | S366A DISP HOLDING AGM 23/07/02 | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: · STANLEY DAVIS GROUP LIMITED · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 26 Jul 2002 | COMPANY NAME CHANGED · SILKRANGE LIMITED · CERTIFICATE ISSUED ON 26/07/02 | View document |
| 5 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |