S.A.C. ELECTRONICS LIMITED

Company number 01162602

Date	Type	Description	View / Download
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
06 Jan 2011	CH03	Secretary's details changed for Jarrod Samuel Bell on 1 January 2011	(1 page)
05 Nov 2010	AP01	Appointment of Mr Jarrod Bell as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Allison Collard Jones as a director	(1 page)
24 Aug 2010	AP01	Appointment of Mr Ian Smedley as a director	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Allison Jayne Collard Jones on 6 January 2010	(2 pages)
07 Jan 2010	TM02	Termination of appointment of Sarah Doherty as a secretary	(1 page)
13 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from unit 6 perkins ind.est. mansfield road derby DE2 4BA	(1 page)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 May 2008	288a	Secretary appointed jarrod samuel bell	(2 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
21 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
23 Jan 2007	88(2)R	Ad 23/01/07-23/01/07 £ si 74995@1=74995 £ ic 5/75000	(2 pages)
23 Jan 2007	123	£ nc 100000/1000000 16/01/07	(2 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
04 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 May 2006	CERTNM	Company name changed S.A.C. (electronic products) lim ited\certificate issued on 15/05/06	(2 pages)
25 Apr 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)