SERA LABORATORIES INTERNATIONAL LIMITED

Company number 03572986

Date	Type	Description	View / Download
29 Jun 2016	AP01	Appointment of Miguel Bernard Tobin as a director on 13 June 2016	(2 pages)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Aug 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(4 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Mr Jeffrey Mitchell Gatz on 15 January 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mr Robert Charles Dunn Iii on 15 January 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mr Harry Holiday Iii on 15 January 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 4 February 2015	(1 page)
04 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
02 Oct 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
19 Aug 2014	AD01	Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 19 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Harry Holiday Iii as a director on 1 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Jeffrey Mitchell Gatz as a director on 1 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Robert Charles Dunn Iii as a director on 1 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Jennifer Ann Murray as a director on 1 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Jennifer Ann Murray as a secretary on 1 July 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(4 pages)
29 Jul 2014	CH01	Director's details changed for Ms Jennifer Ann Murray on 1 June 2014	(2 pages)
23 Jun 2014	AP03	Appointment of Mrs Jennifer Ann Murray as a secretary	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Melanie Murray as a director	(1 page)
23 Jun 2014	TM02	Termination of appointment of Melanie Murray as a secretary	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
10 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)

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