SERIN UK LIMITED

Company number 04239246

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2009	MA	Memorandum and Articles of Association	(10 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2008	288b	Appointment Terminated Director oreste severgnini	(1 page)
03 Dec 2008	288b	Appointment Terminated Director marco rigamonti	(1 page)
28 Aug 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / prospect secretaries LTD / 02/02/2008 / HouseName/Number was: , now: eighth floor; Street was: third floor eagle house, now: 6 new street square; Area was: 110 jermyn street, now: ; Post Code was: SW1Y 6RH, now: EC4A 3AQ; Country was: , now: england	(1 page)
26 Aug 2008	288c	Director's Change of Particulars / marco rigamonti / 21/06/2008 / HouseName/Number was: , now: via dei ciapelit; Street was: via gorizia 5, now: masciago primo	(1 page)
04 Aug 2008	353	Location of register of members	(1 page)
23 Jul 2008	288c	Director's Change of Particulars / claudio pasquale / 02/09/2007 / HouseName/Number was: , now: ivano frankivsk; Street was: via nalivaika 6, now: dovjenko street 9A/135; Post Town was: skoke, now:	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
24 Aug 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
01 Aug 2007	288a	New secretary appointed	(3 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
21 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approving new directors 31/12/06
21 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Jul 2007	MA	Memorandum and Articles of Association	(9 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
17 May 2007	AUD	Auditor's resignation	(1 page)