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SEN MEDICINE COMPANY LIMITED

Company number 04383420

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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)
30 Sep 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
17 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
22 Sep 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
23 Sep 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
09 Sep 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
25 Jul 2011 CC04 Statement of company's objects
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Ms Edith Shih on 27 February 2010
10 Mar 2010 CH01 Director's details changed for Johnny Chig Fung Cheng on 27 February 2010
10 Mar 2010 CH01 Director's details changed for Christian Lawrence Hogg on 27 February 2010
10 Mar 2010 CH01 Director's details changed for Simon Chi Keung To on 27 February 2010
10 Mar 2010 CH01 Director's details changed for Mrs Susan Mo Fong Chow on 27 February 2010
10 Mar 2010 CH03 Secretary's details changed for Edith Shih on 27 February 2010