SEPHRIN DEVELOPMENTS LIMITED

Company number 04678464

Date	Type	Description	View / Download
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
06 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 17,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 17,500	(5 pages)
21 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
27 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
25 Nov 2011	AP01	Appointment of Mr Mark Crowther as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of David Watkins as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 02/12/2011	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
13 Sep 2011	AP01	Appointment of Mr David Jones Watkins as a director	(2 pages)