SERAPHINE LIMITED

Company number 04406761

Date	Type	Description	View / Download
25 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
12 Dec 2016	AD01	Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016	(1 page)
09 Dec 2016	AA	Group of companies' accounts made up to 3 April 2016	(27 pages)
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 8,553.57	(4 pages)
16 Dec 2015	SH06	Cancellation of shares. Statement of capital on 6 November 2015 GBP 8,553.57	(4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
16 Dec 2015	SH03	Purchase of own shares.	(3 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
11 Nov 2015	CH01	Director's details changed for Cecile Helene Reinaud on 11 November 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 9,527.78	(4 pages)
27 Mar 2015	AD01	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL to Newlands House, 4Th Floor 40 Berners Street London W1T 3NA on 27 March 2015	(1 page)
20 Oct 2014	TM02	Termination of appointment of Markus Andreas Golser as a secretary on 20 October 2014	(1 page)
20 Oct 2014	AP03	Appointment of Mr John Philip Bailey as a secretary on 20 October 2014	(2 pages)
14 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
06 Oct 2014	MR01	Registration of charge 044067610003, created on 6 October 2014	(23 pages)
06 Oct 2014	MR01	Registration of charge 044067610004, created on 6 October 2014	(13 pages)
08 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 9,527.78	(4 pages)
08 Apr 2014	AD01	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL United Kingdom on 8 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from First Floor 2 Kimberley Road London NW6 7SG on 8 April 2014	(1 page)
07 Apr 2014	CH01	Director's details changed for Cecile Helene Reinaud on 1 October 2009	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
04 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)