SERA LUNE LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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07/03/147 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/03/2013

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 28/02/2013

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24/04/1324 April 2013 Annual return made up to 8 February 2013 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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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE OLD SAWMILL, COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 8 February 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/01/2010

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28/04/1028 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANCHIVA DELL'ARIA / 01/01/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR VINCENZO DELL'AIRA

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23/02/0923 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: THE OLD WHEEL HOUSE, COPYHOLD LANE, LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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09/02/079 February 2007 SECRETARY RESIGNED

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09/02/079 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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