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SANDBERG TRANSLATION PARTNERS LIMITED

Company number 04120504

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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)
28 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jan 2009 363a Return made up to 07/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / jesper sandberg / 06/12/2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 07/12/07; no change of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2007 363s Return made up to 07/12/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Dec 2003 363s Return made up to 07/12/03; full list of members
20 Oct 2003 AA Accounts for a small company made up to 31 March 2003
04 Jun 2003 287 Registered office changed on 04/06/03 from: c/o langdowns 5 abbey walk church street romsey hampshire SO51 8JQ
06 Feb 2003 363s Return made up to 07/12/02; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002