SAND AIRE LIMITED

Company number 03066958

Date	Type	Description	View / Download
03 Jun 2014	AP01	Appointment of Mr James Adam Lawrence Wethered as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Drew Jonathan Mcneil as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr William Eric Drake as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mrs Olivia Mary Hancock as a director	(2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Feb 2014	AP01	Appointment of Ms Alexandra Maria Altinger as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(19 pages)
03 Jun 2013	TM01	Termination of appointment of Simon Paul as a director	(1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,349,832.80 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2020.	(5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012	(18 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Jan 2012	AP01	Appointment of Mrs Karen Clark as a director	(2 pages)
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(20 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Apr 2011	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU on 13 April 2011	(1 page)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,370,455	(4 pages)
16 Feb 2011	AP03	Appointment of Mr Christopher James White as a secretary	(1 page)
16 Feb 2011	TM02	Termination of appointment of Bruce Offergelt as a secretary	(1 page)
16 Feb 2011	TM02	Termination of appointment of Amanda Bateman as a secretary	(1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,322,455	(4 pages)
04 Feb 2011	SH02	Consolidation of shares on 29 July 2010	(5 pages)
04 Feb 2011	SH08	Change of share class name or designation	(2 pages)

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