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SPECIAL AGENT ASSOCIATES LIMITED

Company number 05108049

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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)
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
27 Apr 2013 AP03 Appointment of Miss Joanne Wilson as a secretary
27 Apr 2013 AP01 Appointment of Mr Peter Georg Laitenberger as a director
27 Apr 2013 TM02 Termination of appointment of Mary Sabberton as a secretary
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-div 27/02/2013
28 Mar 2013 SH02 Sub-division of shares on 27 February 2013
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 27/02/2013
18 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from 6 Newmarket Road Cambridge Cambridgeshire CB5 8DT Uk on 18 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Iain James Sabberton on 21 April 2010
17 May 2010 CH01 Director's details changed for Robert Henry Sabberton on 21 April 2010
17 May 2010 CH01 Director's details changed for Peter David Cauwood on 21 April 2010
30 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
04 May 2009 363a Return made up to 21/04/09; full list of members