- Company Overview for SAGENTIA LIMITED (02081960)
- Filing history for SAGENTIA LIMITED (02081960)
- People for SAGENTIA LIMITED (02081960)
- Charges for SAGENTIA LIMITED (02081960)
- More for SAGENTIA LIMITED (02081960)
| 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) |
|---|---|---|---|
| 14 Nov 2012 | AP01 | Appointment of Daniel Robert Morgan Edwards as a director | |
| 14 Nov 2012 | AP01 | Appointment of Michael John Withers as a director | |
| 14 Nov 2012 | TM01 | Termination of appointment of Brent Hudson as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 12 Jul 2012 | CH03 | Secretary's details changed for Sarah Cole on 22 March 2012 | |
| 24 Apr 2012 | CH01 | Director's details changed for Mr Brent Christopher Hudson on 1 November 2010 | |
| 22 Mar 2012 | AP03 | Appointment of Sarah Cole as a secretary | |
| 22 Mar 2012 | TM02 | Termination of appointment of Neil Elton as a secretary | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 30 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 30 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 14 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Aug 2010 | AP01 | Appointment of Mr Neil Anthony Elton as a director | |
| 05 Aug 2010 | AP03 | Appointment of Mr Neil Elton as a secretary | |
| 04 Aug 2010 | TM02 | Termination of appointment of Guy Mccarthy as a secretary | |
| 04 Aug 2010 | TM01 | Termination of appointment of Guy Mccarthy as a director | |
| 15 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 14 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Nov 2009 | TM01 | Termination of appointment of Daniel Flicos as a director | |
| 02 Nov 2009 | AP01 | Appointment of Mr Brent Christopher Hudson as a director | |
| 01 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 20 Jul 2009 | 190 | Location of debenture register |