SAN LAMERE (UK) LTD

Company number 04672271

Date	Type	Description	View / Download
13 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
18 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
18 Mar 2013	CH01	Director's details changed for Dominic Condello on 20 February 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Mr Bruno Antonio Condello on 20 February 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Mrs Maria Rosa Davies Morgante on 20 February 2013	(2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
03 Aug 2012	AD01	Registered office address changed from 10 the Broadway Wimbledon London SW19 1RF United Kingdom on 3 August 2012	(1 page)
04 May 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
25 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
08 Oct 2010	TM01	Termination of appointment of John Davies Morgante as a director	(1 page)
22 Sep 2010	AP01	Appointment of Dominic Condello as a director	(2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
20 May 2010	88(2)	Capitals not rolled up	(2 pages)
20 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Mr Bruno Antonio Condello on 1 October 2009	(2 pages)
20 May 2010	TM02	Termination of appointment of 1St Contact Secretaries Limited as a secretary	(1 page)
20 May 2010	CH01	Director's details changed for Mrs Maria Rosa Davies Morgante on 1 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Mr John Paul Davies Morgante on 1 October 2009	(2 pages)
28 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
08 May 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
08 May 2009	288c	Director's change of particulars / maria davies morgante / 01/09/2008	(2 pages)
08 May 2009	288c	Director's change of particulars / john davies morgante / 01/09/2008	(2 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)