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SERIF GROUP LIMITED

Company number 05041038

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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)
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 May 2013 CH01 Director's details changed for Ashley Thomas Hewson on 1 May 2013
18 Apr 2013 TM01 Termination of appointment of Malcolm Evans as a director
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
13 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jun 2011 SH03 Purchase of own shares.
06 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
12 Jul 2010 SH03 Purchase of own shares.
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/06/2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Gary Bates on 11 February 2010
26 Apr 2010 CH01 Director's details changed for James Douglas Maxwell Bryce on 11 February 2010
16 Dec 2009 AP01 Appointment of Ashley Hewson as a director
24 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 11/02/09; full list of members
20 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement etc 31/03/2008