SECANIM LIMITED

Company number 00457634

Date	Type	Description	View / Download
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 5,750	(6 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
12 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 5,750	(6 pages)
12 Jan 2015	CH01	Director's details changed for Mr Andrew Richard Smith on 28 February 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Jonathan Gordon Braide on 28 February 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Robert Vincent Ratcliffe on 28 February 2014	(2 pages)
24 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(22 pages)
17 Apr 2014	TM01	Termination of appointment of Keith Jennison as a director	(1 page)
28 Feb 2014	CERTNM	Company name changed granox LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-11	(2 pages)
28 Feb 2014	CONNOT	Change of name notice	(2 pages)
20 Jan 2014	AD01	Registered office address changed from Ings Road Doncaster South Yorkshire DN5 9SW on 20 January 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 5,750	(7 pages)
26 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
09 Jul 2013	TM01	Termination of appointment of Richard De Mulder as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Prosper De Mulder as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Anthony De Mulder as a director	(1 page)
20 May 2013	AP01	Appointment of Keith Jennison as a director	(3 pages)
20 May 2013	AP01	Appointment of Andrew Richard Smith as a director	(3 pages)
20 May 2013	AP01	Appointment of Mr Jonathan Gordon Braide as a director	(3 pages)
22 Apr 2013	TM01	Termination of appointment of William Braide as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(7 pages)
03 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	(18 pages)
18 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
18 Oct 2012	AP01	Appointment of Robert Vincent Ratcliffe as a director	(3 pages)

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