SARNAFIL LIMITED

Company number 01520061

Date	Type	Description	View / Download
06 Nov 2013	TM01	Termination of appointment of Hubert Perrin De Brichambaut as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AD01	Registered office address changed from Watchmead Watchmead Welwyn Garden City Hertfordshire AL7 1BQ United Kingdom on 20 June 2013	(1 page)
20 Nov 2012	TM01	Termination of appointment of Nigel Blacklock as a director	(1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 Jul 2012	AD01	Registered office address changed from Robberds Way Bowthorpe Industrial Estate Norwich Norfolk NR5 9JF on 23 July 2012	(1 page)
23 Jul 2012	AP01	Appointment of Mr Jean Marie Paul De Martres as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Silvio Ponti as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Stephen Hearn as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Alex Bleibler as a director	(1 page)
12 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	(26 pages)
28 Oct 2011	TM02	Termination of appointment of Simon Hales as a secretary	(2 pages)
29 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(8 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
27 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(8 pages)
27 Aug 2010	CH01	Director's details changed for Silvio Ponti on 14 June 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Stephen Hearn on 14 June 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Nigel Graham Blacklock on 14 June 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Alex Bleibler on 14 June 2010	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Peter Wright as a director	(1 page)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
16 Jun 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
24 Mar 2009	288a	Secretary appointed mr simon alexander hales	(1 page)