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SF LTD

Company number 04865090

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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)
13 Jun 2011 AUD Auditor's resignation
26 Jan 2011 AA Full accounts made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Ms Marilyn Skony Stamm on 13 August 2010
06 Sep 2010 CH01 Director's details changed for Sami Caglar on 13 August 2010
11 Feb 2010 AA Full accounts made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
21 Aug 2009 363a Return made up to 13/08/09; full list of members
21 Aug 2009 288c Director and secretary's change of particulars / arthur stamm / 03/08/2009
23 Apr 2009 288a Director appointed marilyn skony stamm
23 Apr 2009 288a Director appointed sami caglar
23 Apr 2009 88(2) Ad 20/04/09\gbp si 2560990@1=2560990\gbp ic 1000/2561990\
23 Apr 2009 123 Nc inc already adjusted 20/04/09
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of dirs 20/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 AA Full accounts made up to 30 June 2008
05 Nov 2008 AA Full accounts made up to 30 June 2007
15 Oct 2008 363a Return made up to 13/08/08; full list of members
15 Oct 2008 288b Appointment terminated director gerry brame
06 Sep 2007 363a Return made up to 13/08/07; full list of members
25 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
24 Oct 2006 363s Return made up to 13/08/06; full list of members
  • 363(287) ‐ Registered office changed on 24/10/06
03 Jul 2006 288b Director resigned
03 Jul 2006 288a New director appointed
21 Apr 2006 AA Full accounts made up to 30 June 2005
15 Sep 2005 363s Return made up to 13/08/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05