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SENSA INTERNATIONAL LIMITED

Company number 04124755

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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 Sep 2009 287 Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
19 May 2009 288a Director appointed pauline droy
14 May 2009 288b Appointment terminated director and secretary neil ray
12 May 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 288c Director and secretary's change of particulars / neil ray / 02/02/2009
19 Dec 2008 363a Return made up to 13/12/08; full list of members
24 Oct 2008 288a Director appointed simon smoker
24 Oct 2008 288a Director appointed rebecca helen martin
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363a Return made up to 13/12/07; full list of members
31 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 363a Return made up to 13/12/06; full list of members
02 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Dec 2005 363a Return made up to 13/12/05; full list of members
31 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jan 2005 287 Registered office changed on 18/01/05 from: 8TH floor south quay plaza 11 183 marsh wall london E14 9SH
23 Dec 2004 363a Return made up to 13/12/04; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jun 2004 288a New secretary appointed
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 363a Return made up to 13/12/03; full list of members
25 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002