SAS LIMITED

Company number 05133633

Date	Type	Description	View / Download
11 Nov 2014	AP03	Appointment of Mr Stephen Duffy as a secretary on 5 November 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Mark Illidge as a secretary on 22 October 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 50,000	(6 pages)
24 Jun 2014	CH01	Director's details changed for Dr Monika Christine Bayat on 24 June 2014	(2 pages)
09 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
18 Apr 2013	AP01	Appointment of Mr Philipp Habib Bayat as a director	(2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 50,000	(3 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Aug 2012	AD01	Registered office address changed from S a S Limited, North Florida Road, Hadock Ind Est, Haydock St Helens Merseyside WA11 9TN on 20 August 2012	(1 page)
27 Jul 2012	AP01	Appointment of Dr Monika Christine Bayat as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Heinz Bauer as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
12 Dec 2011	AP01	Appointment of Mr Mark Illidge as a director	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
17 Sep 2009	288c	Secretary's change of particulars / mark illidge / 27/08/2009	(1 page)
28 Jul 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
17 Sep 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
17 Sep 2008	288b	Appointment terminated director bert forker	(1 page)

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