SANTA MARIA UK LIMITED

Company number 02351789

Date	Type	Description	View / Download
12 Sep 2017	TM01	Termination of appointment of Johan Ake Sundelin as a director on 12 September 2017	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Johan Ake Sundelin on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Henrik per Samuelson on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Jens Olaf Andreas Malmus on 1 April 2016	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200,000	(7 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 200,000	(8 pages)
11 Sep 2014	AP01	Appointment of Mr Juhani Tanayama as a director on 11 September 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Henrik per Samuelson as a director	(2 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 May 2014	TM01	Termination of appointment of Kenneth Larsen as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Kenneth Larsen as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Bertil Edberg as a director	(1 page)
07 Apr 2014	CERTNM	Company name changed discovery foods LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-03	(2 pages)
07 Apr 2014	CONNOT	Change of name notice	(2 pages)
18 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 200,000	(8 pages)
18 Feb 2014	CH01	Director's details changed for Mr Johan Ake Sundelin on 12 February 2014	(2 pages)
22 Oct 2013	MISC	Sect 519	(1 page)
17 Oct 2013	AUD	Auditor's resignation	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Johan Ake Sundelin as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Jaana Tuominen as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)