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SARM (U.K.) LIMITED

Company number 02048761

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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)
02 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Aug 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/10/14
07 Oct 2014 AA Accounts for a small company made up to 31 October 2013
18 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
07 Oct 2013 AD01 Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013
05 Aug 2013 AA Full accounts made up to 31 October 2012
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
02 Aug 2012 AA Full accounts made up to 31 October 2011
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Alexandra Jessica Horn as a director
30 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Julian Lyons as a director
29 Jul 2011 TM01 Termination of appointment of Jill Sinclair as a director
30 Jun 2011 TM01 Termination of appointment of Clive Black as a director
30 Jun 2011 TM02 Termination of appointment of Julian Lyons as a secretary
05 Apr 2011 AA Full accounts made up to 31 October 2010
17 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 October 2009
17 Nov 2009 CH01 Director's details changed for Julian Lyons on 1 November 2009
17 Nov 2009 CH03 Secretary's details changed for Julian Lyons on 1 November 2009
17 Nov 2009 AP01 Appointment of Clive Darren Black as a director
29 Jul 2009 AA Full accounts made up to 31 October 2008
28 Jul 2009 363a Return made up to 12/07/09; full list of members