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SAMAL LIMITED

Company number 03774768

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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)
07 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Nov 2014 TM02 Termination of appointment of Nadejda Valerevna Fedotova as a secretary on 10 November 2014
22 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 AP03 Appointment of Ms Lioudmila Fedotova as a secretary
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Ludmila Fedotova as a director
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Flat 23 Hillside House Duppas Avenue, Croydon Surrey CR0 4BX on 18 May 2011
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
23 May 2010 CH03 Secretary's details changed for Mrs Nadejda Valerevna Fedotova on 25 October 2009
23 May 2010 CH01 Director's details changed for Mrs Nadejda Valerevna Fedotova on 25 October 2009
23 May 2010 CH01 Director's details changed for Ludmila Fedotova on 25 October 2009
21 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 07/05/09; full list of members
07 May 2009 288a Secretary appointed mrs nadejda varerevna fedotova
07 May 2009 288b Appointment terminated secretary patrick gatt