RSA SANTON LIMITED

Company number 03283131

Date	Type	Description	View / Download
10 Mar 2009	288b	Appointment Terminated Director salvatore basile	(1 page)
01 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Jun 2008	288b	Appointment Terminated Secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Secretary appointed karen roberts	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	(1 page)
01 Dec 2007	363a	Return made up to 25/11/07; no change of members	(6 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
03 Jan 2007	363a	Return made up to 25/11/06; no change of members	(6 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
02 Aug 2006	288a	New director appointed	(2 pages)
28 Feb 2006	123	Nc inc already adjusted 06/01/98	(1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006	288c	Secretary's particulars changed	(1 page)
24 Jan 2006	363a	Return made up to 25/11/05; full list of members; amend	(6 pages)
13 Jan 2006	88(2)R	Ad 19/01/98-19/01/98 £ si 340167200@1	(2 pages)
09 Dec 2005	363a	Return made up to 25/11/05; no change of members	(5 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)