SANTA MARIA UK LIMITED

Company number 02351789

Date	Type	Description	View / Download
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	CH01	Director's details changed for Henrik Torsten Billger on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Jaana Maija-Liisa Tuominen on 19 November 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
17 Sep 2009	288b	Appointment terminated director mans danielson	(1 page)
13 Jul 2009	288a	Director appointed jaana maija-liisa tuominen	(1 page)
10 Jul 2009	288b	Appointment terminated director anders ternbom	(1 page)
10 Jul 2009	288b	Appointment terminated director edward beaton	(1 page)
23 Jun 2009	288a	Director appointed mr andrew quentin peck	(1 page)
06 Apr 2009	MISC	Aud resignation sect 519	(1 page)
20 Feb 2009	363a	Return made up to 13/02/09; full list of members	(5 pages)
10 Feb 2009	288a	Director appointed per anders oberg	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
02 Jan 2009	288b	Appointment terminated director geert de brabandere	(1 page)
11 Mar 2008	363a	Return made up to 13/02/08; full list of members	(5 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from discovery house aveling road high wycombe bucks HP13 6AE	(1 page)
04 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
07 Jun 2007	AA	Full accounts made up to 29 October 2006	(18 pages)
04 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	363a	Return made up to 13/02/07; full list of members	(3 pages)
12 Mar 2007	288b	Director resigned	(1 page)