SEPURA LIMITED

Company Documents

Date	Description
11/02/2211 February 2022	Satisfaction of charge 043538010021 in full View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-17 with no updates View Document
26/01/2226 January 2022	Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 2022-01-24 View Document
08/01/228 January 2022	Satisfaction of charge 043538010020 in full View Document
23/06/2123 June 2021	Full accounts made up to 2020-12-31 View Document
01/05/191 May 2019	STATEMENT OF COMPANY'S OBJECTS View Document
17/04/1917 April 2019	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
17/04/1917 April 2019	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/04/1917 April 2019	REREG PLC TO PRI; RES02 PASS DATE:2019-04-17 View Document
17/04/1917 April 2019	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
16/04/1916 April 2019	APPOINTMENT TERMINATED, DIRECTOR GORDON WATLING View Document
31/01/1931 January 2019	SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA View Document
31/01/1931 January 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View Document
31/01/1931 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINGZHOU CHEN View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/10/176 October 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017 View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR STEPHEN PAUL BARBER View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR DUNCAN JAMES CROUCH View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010019 View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010018 View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010016 View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010017 View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010015 View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010014 View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010013 View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043538010012 View Document
07/08/177 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT SHORTWAY LIMITED View Document
22/06/1722 June 2017	22/05/17 STATEMENT OF CAPITAL GBP 185618.735 View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR GORDON STUART View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS View Document
02/06/172 June 2017	SCHEME OF ARRANGEMENT View Document
30/05/1730 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 043538010020 View Document
21/04/1721 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN WATLING / 30/03/2017 View Document
31/03/1731 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
02/03/172 March 2017	ARTICLES OF ASSOCIATION View Document
02/03/172 March 2017	SCHEME OF ARRANGEMENT 09/02/2017 View Document
19/01/1719 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WATKIN ROBERT SMITH / 01/01/2017 View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View Document
17/01/1717 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN WATLING / 01/01/2017 View Document
17/01/1717 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE STUART / 01/01/2017 View Document
17/01/1717 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SION PAUL KEARSEY / 01/01/2017 View Document
29/11/1629 November 2016	DIRECTOR APPOINTED MR ANDREW JOHN LEESER View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR DAVID JOHN BARRASS View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR ALAN CHARLES LOVELL View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING View Document
14/10/1614 October 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/07/1626 July 2016	18/07/16 STATEMENT OF CAPITAL GBP 185449.0885 View Document
25/07/1625 July 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/07/161 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 043538010017 View Document
01/07/161 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 043538010016 View Document
01/07/161 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 043538010018 View Document
30/06/1630 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 043538010019 View Document
26/05/1626 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
26/05/1626 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
26/05/1626 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
01/04/161 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16 View Document
01/02/161 February 2016	RETURN OF PURCHASE OF OWN SHARES 04/01/16 TREASURY CAPITAL GBP 7485.201 View Document
21/01/1621 January 2016	17/01/16 NO MEMBER LIST View Document
08/01/168 January 2016	DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH View Document
08/01/168 January 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERLAIN View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN KING / 06/01/2016 View Document
04/01/164 January 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM RADIO HOUSE ST ANDREWS ROAD CAMBRIDGE ENGLAND CB4 1GR View Document
31/12/1531 December 2015	RETURN OF PURCHASE OF OWN SHARES 02/12/15 TREASURY CAPITAL GBP 7410.201 View Document
01/12/151 December 2015	RETURN OF PURCHASE OF OWN SHARES 02/11/15 TREASURY CAPITAL GBP 7335.201 View Document
10/11/1510 November 2015	RETURN OF PURCHASE OF OWN SHARES 05/10/15 TREASURY CAPITAL GBP 7260.201 View Document
06/11/156 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE STUART / 06/11/2015 View Document
28/10/1528 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 043538010015 View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View Document
02/10/152 October 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/09/153 September 2015	RETURN OF PURCHASE OF OWN SHARES 27/07/15 TREASURY CAPITAL GBP 7185.201 View Document
15/06/1515 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 043538010014 View Document
09/06/159 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 043538010013 View Document
05/06/155 June 2015	22/05/15 STATEMENT OF CAPITAL GBP 92591.946 View Document
04/06/154 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/05/1511 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 043538010012 View Document
30/04/1530 April 2015	RETURN OF PURCHASE OF OWN SHARES 01/04/15 TREASURY CAPITAL GBP 2887.7895 View Document
27/03/1527 March 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 View Document
17/03/1517 March 2015	RETURN OF PURCHASE OF OWN SHARES 02/03/15 TREASURY CAPITAL GBP 2787.7895 View Document
18/02/1518 February 2015	RETURN OF PURCHASE OF OWN SHARES 02/02/15 TREASURY CAPITAL GBP 2687.7895 View Document
22/01/1522 January 2015	17/01/15 NO MEMBER LIST View Document
19/01/1519 January 2015	RETURN OF PURCHASE OF OWN SHARES 05/01/15 TREASURY CAPITAL GBP 2587.7895 View Document
06/01/156 January 2015	RETURN OF PURCHASE OF OWN SHARES 01/12/14 TREASURY CAPITAL GBP 2487.7895 View Document
09/12/149 December 2014	RETURN OF PURCHASE OF OWN SHARES 05/11/14 TREASURY CAPITAL GBP 2387.7895 View Document
17/10/1417 October 2014	RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 2287.7895 View Document
08/10/148 October 2014	RETURN OF PURCHASE OF OWN SHARES 25/09/14 TREASURY CAPITAL GBP 2187.7895 View Document
18/09/1418 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 18/09/2014 View Document
09/09/149 September 2014	RETURN OF PURCHASE OF OWN SHARES 20/08/14 TREASURY CAPITAL GBP 2082.7895 View Document
03/09/143 September 2014	RETURN OF PURCHASE OF OWN SHARES 12/08/14 TREASURY CAPITAL GBP 1497.356 View Document
13/08/1413 August 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/07/1431 July 2014	DIRECTOR APPOINTED MR RUSSELL JOHN KING View Document
28/03/1428 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 View Document
28/01/1428 January 2014	17/01/14 NO MEMBER LIST View Document
20/01/1420 January 2014	RETURN OF PURCHASE OF OWN SHARES 20/12/13 TREASURY CAPITAL GBP 1347.356 View Document
29/08/1329 August 2013	RETURN OF PURCHASE OF OWN SHARES 15/08/13 TREASURY CAPITAL GBP 1097.356 View Document
13/08/1313 August 2013	ARTICLES OF ASSOCIATION View Document
13/08/1313 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/08/136 August 2013	25/07/13 STATEMENT OF CAPITAL GBP 69322.72 View Document
05/08/135 August 2013	DIRECTOR APPOINTED GORDON MCKENZIE STUART View Document
05/08/135 August 2013	DIRECTOR APPOINTED MR NIGEL WATKIN ROBERT SMITH View Document
05/08/135 August 2013	10/07/13 STATEMENT OF CAPITAL GBP 69309.96 View Document
26/07/1326 July 2013	APPOINTMENT TERMINATED, DIRECTOR TONY ILLSLEY View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON View Document
31/03/1331 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
29/03/1329 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 View Document
29/03/1329 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 View Document
23/01/1323 January 2013	17/01/13 NO MEMBER LIST View Document
03/01/133 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
03/01/133 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
03/01/133 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
03/01/133 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
19/10/1219 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
10/10/1210 October 2012	RETURN OF PURCHASE OF OWN SHARES 03/09/12 TREASURY CAPITAL GBP 922.356 View Document
27/09/1227 September 2012	RETURN OF PURCHASE OF OWN SHARES 12/09/12 TREASURY CAPITAL GBP 449.341 View Document
30/08/1230 August 2012	RETURN OF PURCHASE OF OWN SHARES 09/08/12 TREASURY CAPITAL GBP 349.341 View Document
06/08/126 August 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/07/1231 July 2012	RETURN OF PURCHASE OF OWN SHARES 04/07/12 TREASURY CAPITAL GBP 279.341 View Document
20/07/1220 July 2012	SECRETARY APPOINTED ANTHONY GEORGE HUNTER View Document

20/07/1220 July 2012	APPOINTMENT TERMINATED, SECRETARY CAROL NUNN View Document
05/04/125 April 2012	DIRECTOR APPOINTED STEPHEN KEITH CHAMBERLAIN View Document
30/03/1230 March 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 View Document
22/02/1222 February 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
22/02/1222 February 2012	17/01/12 NO MEMBER LIST View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING View Document
19/01/1219 January 2012	SECRETARY'S CHANGE OF PARTICULARS / CAROL JAYNE NUNN / 07/01/2012 View Document
12/12/1112 December 2011	SAIL ADDRESS CREATED View Document
20/10/1120 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
10/10/1110 October 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE View Document
05/08/115 August 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/04/111 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 View Document
31/01/1131 January 2011	20/01/11 CHANGES View Document
20/10/1020 October 2010	DIRECTOR APPOINTED PAUL GARNET GEORGE GOODRIDGE View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN View Document
17/08/1017 August 2010	DIRECTOR APPOINTED JOHN LLEWELLYN MOSTYN HUGHES View Document
04/08/104 August 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/06/1024 June 2010	26/03/10 STATEMENT OF CAPITAL GBP 68659.29 View Document
22/06/1022 June 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLE View Document
31/03/1031 March 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
15/03/1015 March 2010	Annual return made up to 17 January 2010 with full list of shareholders View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL GERARD NOLAN / 17/01/2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN BUNTING / 17/01/2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TILSTON / 17/01/2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TONY ILLSLEY / 17/01/2010 View Document
17/11/0917 November 2009	DIRECTOR APPOINTED MR STEPHEN RICHARD MOLE View Document
16/11/0916 November 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWTHER View Document
14/10/0914 October 2009	STATEMENT OF COMPANY'S OBJECTS View Document
02/08/092 August 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/05/0919 May 2009	SECRETARY APPOINTED CAROL JAYNE NUNN LOGGED FORM View Document
19/05/0919 May 2009	Secretary Appointed Carol Jayne Nunn Logged Form View Document
19/05/0919 May 2009	SECRETARY APPOINTED CAROL JAYNE NUNN View Document
19/05/0919 May 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN CROWTHER LOGGED FORM View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED SECRETARY STEPHEN CROWTHER View Document
19/05/0919 May 2009	SECRETARY RESIGNED STEPHEN CROWTHER View Document
19/05/0919 May 2009	Appointment Terminate, Director And Secretary Stephen Crowther Logged Form View Document
31/03/0931 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
17/02/0917 February 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	DIRECTOR APPOINTED GORDON WATLING View Document
15/10/0815 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/10/0813 October 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM MATTHEWS View Document
13/10/0813 October 2008	DIRECTOR RESIGNED GRAHAM MATTHEWS View Document
13/10/0813 October 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
07/08/087 August 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/03/0831 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
20/02/0820 February 2008	RETURN MADE UP TO 16/01/08; BULK LIST AVAILABLE SEPARATELY View Document
08/01/088 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/09/0717 September 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
08/08/078 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/07/0728 July 2007	NEW DIRECTOR APPOINTED View Document
27/07/0727 July 2007	CONSO 18/07/07 View Document
27/07/0727 July 2007	NC INC ALREADY ADJUSTED 18/07/07 View Document
27/07/0727 July 2007	£ NC 100/200000 18/07 View Document
23/07/0723 July 2007	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
23/07/0723 July 2007	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
23/07/0723 July 2007	AUDITORS' REPORT View Document
23/07/0723 July 2007	AUDITORS' STATEMENT View Document
23/07/0723 July 2007	BALANCE SHEET View Document
23/07/0723 July 2007	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
23/07/0723 July 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/07/0723 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/07/0718 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/06/0717 June 2007	DIRECTOR RESIGNED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
30/05/0730 May 2007	NEW DIRECTOR APPOINTED View Document
31/03/0731 March 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
26/01/0726 January 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View Document
19/01/0719 January 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/0710 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/064 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/01/0620 January 2006	RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS View Document
23/08/0523 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/0523 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0524 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/0519 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/02/0516 February 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View Document
15/11/0415 November 2004	S366A DISP HOLDING AGM 26/10/04 View Document
15/11/0415 November 2004	S366A DISP HOLDING AGM 26/10/04 View Document
15/11/0415 November 2004	S366A DISP HOLDING AGM 26/10/04 View Document
15/11/0415 November 2004	S366A DISP HOLDING AGM 26/10/04 View Document
15/11/0415 November 2004	S366A DISP HOLDING AGM 26/10/04 View Document
15/11/0415 November 2004	S366A DISP HOLDING AGM 26/10/04 View Document
15/11/0415 November 2004	S366A DISP HOLDING AGM 26/10/04 View Document
15/11/0415 November 2004	S366A DISP HOLDING AGM 26/10/04 View Document
09/07/049 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/04/0414 April 2004	RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS; AMEND View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/02/0410 February 2004	RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS View Document
16/01/0416 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/0414 January 2004	NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	SECRETARY RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
13/10/0313 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/0325 April 2003	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
08/02/038 February 2003	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View Document
28/01/0328 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/024 September 2002	S-DIV 07/08/02 View Document
04/09/024 September 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/09/024 September 2002	SUBDIVISION 07/08/02 View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
20/06/0220 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/0220 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/0221 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/028 April 2002	NEW DIRECTOR APPOINTED View Document
27/03/0227 March 2002	REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP View Document
27/03/0227 March 2002	REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 51 EASTCHEAP LONDON EC3M 1JP View Document
27/03/0227 March 2002	NEW DIRECTOR APPOINTED View Document
27/03/0227 March 2002	NEW DIRECTOR APPOINTED View Document
27/03/0227 March 2002	NEW SECRETARY APPOINTED View Document
27/03/0227 March 2002	SECRETARY RESIGNED View Document
27/03/0227 March 2002	DIRECTOR RESIGNED View Document
27/03/0227 March 2002	DIRECTOR RESIGNED View Document
22/03/0222 March 2002	COMPANY NAME CHANGED SIMOCO DIGITAL LIMITED CERTIFICATE ISSUED ON 22/03/02 View Document
21/03/0221 March 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/03/0218 March 2002	COMPANY NAME CHANGED MINMAR (601) LIMITED CERTIFICATE ISSUED ON 18/03/02 View Document
16/01/0216 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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