SANE ACCOUNTING SOLUTIONS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY BENJAMIN LOVEDAY

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVEDAY

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
5 CURFEW YARD, THAMES STREET
WINDSOR
BERKSHIRE
SL4 1SN

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 22 October 2012 with full list of shareholders

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

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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21/06/1221 June 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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28/09/1128 September 2011 APPOINTMENT TERMINATED, SECRETARY FIONA LUNDY

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA LUNDY

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28/09/1128 September 2011 SECRETARY APPOINTED MR BENJAMIN EDWARD LOVEDAY

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28/09/1128 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR APPOINTED MR BENJAMIN EDWARD LOVEDAY

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 8 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR ENGLAND

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28/03/1128 March 2011 COMPANY NAME CHANGED TRADER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/03/11

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10/12/1010 December 2010 Annual return made up to 22 September 2010 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVEDAY

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY BENJAMIN LOVEDAY

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28/05/1028 May 2010 SECRETARY APPOINTED MS FIONA SHIELDS LUNDY

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06/05/106 May 2010 COMPANY NAME CHANGED SANE ACCOUNTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/05/10

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06/05/106 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1021 April 2010 CHANGE OF NAME 14/04/2010

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 11 ORPINGTON CLOSE TWYFORD READING BERKSHIRE RG10 0AD

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 8 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR ENGLAND

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06/11/096 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LUNDY / 22/09/2008

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/03/0925 March 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 59 WESLEY DRIVE EGHAM TW20 9JA

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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