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SIMINA ENTERPRISES LIMITED

Company number 04465853

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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)
24 Sep 2014 CH01 Director's details changed for Sandro Lentini on 23 September 2014
24 Sep 2014 CH01 Director's details changed for Tatiana Hilton on 23 September 2014
18 Sep 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000
05 Dec 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 20 June 2010
21 Jun 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 20 June 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 20/06/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 AAMD Amended accounts made up to 31 December 2006
23 Jul 2008 363a Return made up to 20/06/08; full list of members
19 May 2008 288b Appointment terminated director francois schwob
19 May 2008 288a Director appointed tatiana hilton
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 20/06/07; full list of members
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005