SCREENETICS UK LTD
Company number 06151366 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM · 23 YORK ROAD · LONDON · SE1 7NJ · ENGLAND | View document |
| 11 Jun 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SONIYA SAHA | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEON TEMPLAR | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLICK | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · C/O SCREENETICS · UNIT 631 HAYLEY COURT · LINFORD WOOD · MILTON KEYNES · MK14 6GD | View document |
| 19 Aug 2014 | SECOND FILING WITH MUD 09/12/13 FOR FORM AR01 | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY LEON TEMPLAR | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MRS PENELOPE JULIE TEMBRA | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR ALAN MARK KERSHAW | View document |
| 3 Jul 2014 | SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA | View document |
| 3 Jul 2014 | SECRETARY APPOINTED MR ALAN MARK KERSHAW | View document |
| 3 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE TEMBRA | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE TEMBRA | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · SOVEREIGN COURT 230 UPPER FIFTH STREET · CENTRAL MILTON KEYNES · BUCKS · MK9 2HR | View document |
| 11 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM THISTLE DOWN BARN, HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG | View document |
| 15 Aug 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 16 Aug 2010 | ADOPT ARTICLES 26/07/2010 | View document |
| 16 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE KING | View document |
| 12 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | DIRECTOR APPOINTED DR SONIYA SAHA | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED MISS LORRAINE ANGELA KING | View document |
| 23 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jan 2009 | GBP NC 1000/10000 27/11/2008 | View document |
| 9 Jan 2009 | NC INC ALREADY ADJUSTED 27/11/08 | View document |
| 9 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Dec 2008 | COMPANY NAME CHANGED ARDOUR (UK) LIMITED CERTIFICATE ISSUED ON 09/12/08 | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 13 FARINTON, TWO MILE ASH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ES | View document |
| 12 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |