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SAMAVEX LIMITED

Company number 01723910

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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)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 72	View PDF Particulars of a mortgage or charge / charge no: 72 - link opens in a new window - 9 pages (9 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 73	View PDF Particulars of a mortgage or charge / charge no: 73 - link opens in a new window - 11 pages (11 pages)
02 Oct 2009	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 1 page (1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
01 Oct 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director and secretary laurence marks	View PDF Appointment terminated director and secretary laurence marks - link opens in a new window - 1 page (1 page)
07 Jul 2009	288a	Director appointed susannah judith jacobs	View PDF Director appointed susannah judith jacobs - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment terminated director susan gelb	View PDF Appointment terminated director susan gelb - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director alison marks	View PDF Appointment terminated director alison marks - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director ruth jennings	View PDF Appointment terminated director ruth jennings - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director maureen marks	View PDF Appointment terminated director maureen marks - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director caroline raivid	View PDF Appointment terminated director caroline raivid - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 28/02/2009	View PDF Accounting reference date shortened from 31/03/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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