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SEPTETTE LIMITED

Company number 01819912

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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)
07 Jun 2016 AP01 Appointment of Mrs Deborah Elizabeth Girardot as a director on 4 February 2016
07 Jun 2016 AP01 Appointment of Mr Harry Charles Chancourt Girardot as a director on 4 February 2016
26 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 14
01 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 14
15 Jul 2014 TM01 Termination of appointment of Caroline Clements as a director on 14 February 2014
15 Jul 2014 AP03 Appointment of Miss Susannah Kate Simmonds as a secretary on 14 February 2014
19 May 2014 AA Total exemption full accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
03 Sep 2013 CH01 Director's details changed for Leigh Jane Boyd Livingston on 5 April 2013
09 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
30 Nov 2012 CH01 Director's details changed for Leigh Jane Boyd Livingston on 30 November 2012
11 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
26 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Alexandra Claire Buch on 2 February 2010
02 Sep 2010 AP01 Appointment of Mr Shane Thomas as a director
02 Sep 2010 CH01 Director's details changed for Dorothy Eloise Ince on 7 June 2010
02 Sep 2010 CH01 Director's details changed for Richard John Bartlam on 7 June 2010
02 Sep 2010 CH01 Director's details changed for Adele Louise Corazza on 7 June 2010
02 Sep 2010 TM01 Termination of appointment of Ian Vickers as a director
02 Sep 2010 CH01 Director's details changed for Caroline Clements on 7 June 2010