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SEBALD LIMITED

Company number 03346713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100.2
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2013 CC04 Statement of company's objects
31 May 2013 SH08 Change of share class name or designation
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Anna Emilia Sebald on 7 April 2010
14 Apr 2010 CH01 Director's details changed for Ute Elke Sebald on 7 April 2010
14 Apr 2010 CH03 Secretary's details changed for Anna Emilia Sebald on 7 April 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 287 Registered office changed on 12/08/2009 from david j ford LTD, little money road, loddon norwich norfolk NR14 6JJ
16 Apr 2009 363a Return made up to 07/04/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 07/04/08; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 07/04/07; full list of members
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned