SANCROFT INTERNATIONAL LIMITED

Company number 03454029

Date	Type	Description	View / Download
22 Oct 2010	CH01	Director's details changed for Rt Hon John Selwyn Gummer on 6 May 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Benedict Michael Gummer on 6 May 2010	(2 pages)
22 Oct 2010	AD01	Registered office address changed from 46 Queen Anne's Gate London SW1H 9AP United Kingdom on 22 October 2010	(1 page)
22 Sep 2010	AP01	Appointment of Miss Cordelia Gummer as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Miss Leonora Cicely Gummer as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Felix John Gummer as a director	(2 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
16 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Hurd as a director	(1 page)
23 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
29 Oct 2009	CH01	Director's details changed for Mr Nicholas Richard Hurd on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Christopher Archer on 27 October 2009	(1 page)
26 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(7 pages)
26 Oct 2009	CH01	Director's details changed for Rt Hon John Selwyn Gummer on 22 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Benedict Michael Gummer on 22 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Nicholas Richard Hurd on 22 October 2009	(2 pages)
26 Oct 2009	AD01	Registered office address changed from 46 Queen Annes Gate London SW1H 9AU on 26 October 2009	(1 page)
29 Sep 2009	288b	Appointment terminated director william lese	(1 page)
29 Sep 2009	288a	Secretary appointed mr christopher archer	(1 page)
29 Sep 2009	288b	Appointment terminated secretary michael king	(1 page)
11 Jun 2009	288a	Director appointed mr nicholas richard hurd	(1 page)
28 Apr 2009	288a	Director appointed mr benedict michael gummer	(1 page)
03 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(14 pages)
23 Oct 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)