SANTIA ONE LTD

Company number 03735699

Date	Type	Description	View / Download
01 Dec 2007	287	Registered office changed on 01/12/07 from: britannia house caerphilly business park caerphilly mid glamorgan CF83 3GG	(1 page)
30 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
07 Sep 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
09 May 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	363s	Return made up to 18/03/06; full list of members	(9 pages)
20 Apr 2006	363(288)	Director's particulars changed
24 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/10/05	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 32 oldway drive solihull west midlands B91 3HP	(1 page)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(3 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)