SEPANG DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/1516 May 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 19/01/1419 January 2014 | SECRETARY APPOINTED MS CAROL KERR FINNIE |
| 19/01/1419 January 2014 | APPOINTMENT TERMINATED, SECRETARY PEREN SCHELLER |
| 19/01/1419 January 2014 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM 26 VICTORIA HOUSE 26 CHURCH STREET GREAT DUNMOW ESSEX CM6 2AE |
| 10/12/1310 December 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 05/04/115 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL KERR FINNIE / 09/02/2010 |
| 23/11/0923 November 2009 | 31/01/09 PARTIAL EXEMPTION |
| 13/04/0913 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/01/08 PARTIAL EXEMPTION |
| 15/03/0815 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM STUDIO 24 COLMANS WHARF 45 MORRIS ROAD, LONDON E14 6PA |
| 03/10/073 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 19/01/05 |
| 24/02/0524 February 2005 | � NC 100/102 19/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED SEPANG AUTOMOTIVE LTD CERTIFICATE ISSUED ON 28/07/04 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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