SHERBORNE SENSORS LIMITED

Company number 04477365

Date	Type	Description	View / Download
18 Jun 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from Third Floor 17 Hanover Square London W1S 1HU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015	(1 page)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 4,100	(4 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
29 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
22 Jan 2013	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(1 page)
24 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
03 Oct 2012	AP01	Appointment of Ms. Janet Barbookles as a director	(2 pages)
03 Oct 2012	AP01	Appointment of Mr. Michael Larkin as a director	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Michael Baker as a secretary	(1 page)
02 Oct 2012	AP04	Appointment of Scrip Secretaries Limited as a secretary	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Robin Butler as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Michael Baker as a director	(1 page)
01 Oct 2012	AD01	Registered office address changed from Unit 1 Ringway Centre Edison Road Basingstoke Hants RG21 6YH on 1 October 2012	(1 page)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
24 Mar 2011	SH03	Purchase of own shares.	(3 pages)
16 Mar 2011	TM01	Termination of appointment of Angela Eeles as a director	(2 pages)
16 Mar 2011	SH06	Cancellation of shares. Statement of capital on 16 March 2011 GBP 4,100	(6 pages)

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