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H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED

Company number 01306701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2010 TM02 Termination of appointment of Adel Ellithy as a secretary
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed tarik al gain
07 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 AUD Auditor's resignation
06 Feb 2008 363a Return made up to 31/12/07; full list of members
29 Jan 2008 AUD Auditor's resignation
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Director resigned
13 Jun 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 363s Return made up to 31/12/06; full list of members
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed
06 Apr 2006 363s Return made up to 31/12/05; full list of members
31 Mar 2006 AA Full accounts made up to 31 December 2005
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
05 Jul 2005 AA Full accounts made up to 31 December 2004
03 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Secretary resigned