SODIAAL UK LIMITED

Company number 01300676

Date	Type	Description	View / Download
17 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	(4 pages)
15 Apr 2013	AP01	Appointment of Mr Giampaolo Gugliemo Umberto Schiratti as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Maxime Vandoni as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
19 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
31 Jan 2012	AP01	Appointment of Jean Luc Deher as a director	(2 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
27 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
28 Feb 2011	TM02	Termination of appointment of Frederick Barrow as a secretary	(1 page)
28 Feb 2011	TM01	Termination of appointment of Frederick Barrow as a director	(1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
01 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
17 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
29 May 2009	288a	Director appointed maxime christian umberto oscar vandoni	(2 pages)
29 May 2009	288b	Appointment terminated director jean deher	(1 page)
23 Apr 2009	288a	Secretary appointed frederick barrow	(2 pages)
18 Mar 2009	288b	Appointment terminated secretary tracy plimmer	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 15 bridge street leighton buzzard bedfordshire LU7 1AH	(1 page)
27 Nov 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
09 Nov 2007	363s	Return made up to 02/09/07; full list of members	(7 pages)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	288a	New secretary appointed	(2 pages)