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SAPONA LIMITED

Company number 03473307

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
23 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Armen Saboonchian on 10 May 2012
10 Apr 2012 CERTNM Company name changed cosmo industries london LTD\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Oct 2010 CERTNM Company name changed ethos concepts LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-20
01 Oct 2010 CONNOT Change of name notice
25 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
25 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
03 Feb 2009 363a Return made up to 28/11/08; full list of members
02 Feb 2009 288c Director's change of particulars / armen saboonchian / 30/01/2009
30 Jul 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Dec 2007 363a Return made up to 28/11/07; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
01 Jan 2007 363a Return made up to 28/11/06; full list of members
28 Dec 2006 288c Director's particulars changed
08 Dec 2006 288c Director's particulars changed