SOGRAPE UK LIMITED

Company number 01242136

Date	Type	Description	View / Download
17 Feb 2015	CERTNM	Company name changed stevens garnier LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 166,666	(7 pages)
06 Jan 2015	TM02	Termination of appointment of Jane Elizabeth Cranston as a secretary on 31 December 2014	(1 page)
27 Jun 2014	TM01	Termination of appointment of John Powell as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Jane Cranston as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Miguel De Oliveira Pinto as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Dr Rolando Jose Ribeiro Borges Martins as a director	(3 pages)
27 Jun 2014	AP01	Appointment of Dr Fernando Da Cunha Guedes as a director	(3 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 166,666	(9 pages)
03 Feb 2014	CH01	Director's details changed for Dr Salvador Da Cunha Guedes on 24 January 2014	(2 pages)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(9 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
22 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(10 pages)
24 Nov 2011	AP01	Appointment of Matthew Hales Douglas as a director	(3 pages)
24 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
24 Oct 2011	AP01	Appointment of Francisco Jose Garcia Valadares Souto as a director on 14 July 2011	(3 pages)
22 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
11 Feb 2011	AP01	Appointment of Miguel Duarte De Oliveira Pinto as a director	(3 pages)
10 Feb 2011	TM01	Termination of appointment of Clive Roberts as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(8 pages)
13 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
22 Apr 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(7 pages)