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SENTOSA UK LIMITED

Company number 04850071

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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)
18 Jan 2011	TM02	Termination of appointment of Jitandra Rav as a secretary	View PDF Termination of appointment of Jitandra Rav as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	CH01	Director's details changed for Doctor Davinderpal Singh Kooner on 4 October 2009	View PDF Director's details changed for Doctor Davinderpal Singh Kooner on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AD01	Registered office address changed from 941 Great West Road Brentford Middlesex TW8 9DU on 4 August 2010	View PDF Registered office address changed from 941 Great West Road Brentford Middlesex TW8 9DU on 4 August 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
06 Nov 2009	MISC	123 10/05/09 cap increased to £31000	View PDF 123 10/05/09 cap increased to £31000 - link opens in a new window - 1 page (1 page)
06 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 2009	363a	Return made up to 29/07/09; full list of members; amend	View PDF Return made up to 29/07/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
08 Sep 2009	363a	Return made up to 29/07/08; full list of members; amend	View PDF Return made up to 29/07/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
27 Feb 2009	88(2)	Ad 01/10/08\gbp si 1000@1=1000\gbp ic 18996/19996\	View PDF Ad 01/10/08\gbp si 1000@1=1000\gbp ic 18996/19996\ - link opens in a new window - 5 pages (5 pages)
30 Jan 2009	88(2)	Ad 01/10/08\gbp si 18994@1=18994\gbp ic 2/18996\	View PDF Ad 01/10/08\gbp si 18994@1=18994\gbp ic 2/18996\ - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	123	Nc inc already adjusted 11/03/07	View PDF Nc inc already adjusted 11/03/07 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	288b	Appointment terminated director herminder kooner	View PDF Appointment terminated director herminder kooner - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated secretary suresh joseph sivagnanam	View PDF Appointment terminated secretary suresh joseph sivagnanam - link opens in a new window - 1 page (1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 37 stanmore hill stanmore middlesex HA7 3DS	View PDF Registered office changed on 22/04/2008 from 37 stanmore hill stanmore middlesex HA7 3DS - link opens in a new window - 1 page (1 page)
05 Nov 2007	363s	Return made up to 29/07/07; no change of members	View PDF Return made up to 29/07/07; no change of members - link opens in a new window - 9 pages (9 pages)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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SENTOSA UK LIMITED

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