SESAME LIMITED

Company number 02844161

Date	Type	Description	View / Download
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013	(10 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	(8 pages)
27 Jun 2013	AP01	Appointment of Julie Ann Sadler as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr John Cowan as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Nick Criticos as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Diana Miller as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(8 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
19 Jun 2012	AP01	Appointment of Ms Evelyn Brigid Bourke as a director	(2 pages)
14 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
11 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
09 Sep 2011	CH01	Director's details changed for Mr Ivan Martin on 24 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Paul Hooper on 24 August 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AP01	Appointment of Mr George Higginson as a director	(2 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 Jun 2011	CH01	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011	(2 pages)

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