SOLARUS GROUP LIMITED

Company number 05032426

Date	Type	Description	View / Download
18 Sep 2014	AD01	Registered office address changed from , Abbey Business Center Wellington Way, Weybridge, Surrey, KT13 0TT to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 18 September 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 EUR 11,410,000	(3 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
14 Feb 2013	TM01	Termination of appointment of Mohamed Soliman as a director	(1 page)
14 Feb 2013	AD01	Registered office address changed from , 20 Ince Road, Hersham, Walton-on-Thames, Surrey, KT12 5BJ, United Kingdom on 14 February 2013	(1 page)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AD01	Registered office address changed from , Abbey Business Center Suite 117C Wellington Way, Weybridge, Surrey, KT13 0TT, England on 24 September 2012	(1 page)
06 Jul 2012	AD01	Registered office address changed from , Office 404 4th Floor Albany House 324-326 Regent Street, London, W1B 3HH, England on 6 July 2012	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
01 Feb 2012	AP01	Appointment of Mr Mohamed Soliman as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
18 Jan 2012	CH01	Director's details changed for Mrs Salwa Abdelkarim Ahmed Shafey on 17 January 2012	(2 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
09 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(3 pages)
09 Feb 2011	CH01	Director's details changed for Mrs Salwa Abdelkarim Ahmed Shafey on 8 December 2010	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Mohamed Soliman as a director	(1 page)
15 Sep 2010	AD01	Registered office address changed from , 1 Norwood Lodge, York Road, Weybridge, Surrey, KT13 9DS, England on 15 September 2010	(1 page)
16 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
23 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
03 Nov 2009	AD01	Registered office address changed from , 2 Sandycombe Road, Feltham, Middlesex, TW14 9BJ, United Kingdom on 3 November 2009	(1 page)
26 Aug 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
26 Aug 2009	288c	Director's change of particulars / salwa shafey / 21/09/2008	(2 pages)
26 Aug 2009	288c	Director's change of particulars / mohamed soliman / 21/09/2008	(2 pages)

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