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DE COTTA MCKENNA Y SANTAFE LIMITED

Company number 04697541

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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)
23 Oct 2013 AP01 Appointment of Jonathan Paul Sutton as a director
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Alistair Castillo on 12 April 2010
17 May 2011 CH01 Director's details changed for Mr Alistair Castillo on 12 April 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Sandra Anne Wrightson on 20 October 2009
27 Apr 2010 CH01 Director's details changed for Alistair Castillo on 20 October 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 287 Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ united kingdom
08 Apr 2009 AAMD Amended accounts made up to 31 March 2008
08 Apr 2009 AAMD Amended accounts made up to 31 March 2007
05 Apr 2009 363a Return made up to 13/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2008 363a Return made up to 13/03/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 49 boundary road wallington surrey SM6 0SZ
27 Nov 2008 287 Registered office changed on 27/11/2008 from 31 harley street london W1G 9QS
26 Nov 2008 88(2) Capitals not rolled up
26 Nov 2008 88(2) Ad 01/03/08-01/03/08\gbp si 1@1=1\gbp ic 4/5\