SEA SOTRA (LONDON) LIMITED

Company number 02890928

Date	Type	Description	View / Download
06 Aug 2014	TM01	Termination of appointment of Jonathan Charles Townley as a director on 17 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2014.	(2 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 15,000	(10 pages)
20 Feb 2014	CH01	Director's details changed for Ms Ioanna Vasilaki on 17 February 2014	(2 pages)
20 Feb 2014	CH04	Secretary's details changed for Totalserve Management (Uk) Limited on 17 February 2014	(1 page)
18 Feb 2014	AD01	Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES United Kingdom on 18 February 2014	(1 page)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
26 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(10 pages)
22 May 2012	AP04	Appointment of Totalserve Management (Uk) Limited as a secretary	(2 pages)
22 May 2012	AD01	Registered office address changed from Unit a North Studio 1 Poole Street London N1 5EB on 22 May 2012	(1 page)
22 May 2012	TM02	Termination of appointment of Nerida Limited as a secretary	(1 page)
14 May 2012	AP01	Appointment of Ms Ioanna Vasilaki as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(9 pages)
06 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
22 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
15 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(9 pages)
25 Oct 2010	CH01	Director's details changed for Mr Jonathan Charles Townley on 14 October 2010	(2 pages)
10 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
08 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(7 pages)
08 Feb 2010	CH04	Secretary's details changed for Nerida Limited on 31 December 2009	(2 pages)
07 Feb 2010	CH01	Director's details changed for Alexei Valeriyevich Arkhipov on 31 December 2009	(2 pages)
07 Feb 2010	CH01	Director's details changed for Mr Jonathan Charles Townley on 31 December 2009	(2 pages)
07 Feb 2010	CH01	Director's details changed for Oleg Petrovitch Karakchiyev on 31 December 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Yanis Sipols on 30 October 2009	(2 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)